CANFIELD PLACE ADVISORY SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6HY

Company number 07185697
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 129 FINCHLEY ROAD, LONDON, NW3 6HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 101 . The most likely internet sites of CANFIELD PLACE ADVISORY SERVICES LIMITED are www.canfieldplaceadvisoryservices.co.uk, and www.canfield-place-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Canfield Place Advisory Services Limited is a Private Limited Company. The company registration number is 07185697. Canfield Place Advisory Services Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Canfield Place Advisory Services Limited is 129 Finchley Road London Nw3 6hy. . SHULMAN, Jennifer Barbara is a Secretary of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. SHULMAN, Harvey Barry is a Director of the company. SHULMAN, Nicolas Peter is a Director of the company. Secretary BURTON, Christopher has been resigned. Director BURTON, Christopher has been resigned. Director HARRIS, Raymond Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHULMAN, Jennifer Barbara
Appointed Date: 01 February 2011

Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 01 February 2011
75 years old

Director
SHULMAN, Harvey Barry
Appointed Date: 01 February 2011
79 years old

Director
SHULMAN, Nicolas Peter
Appointed Date: 01 February 2011
48 years old

Resigned Directors

Secretary
BURTON, Christopher
Resigned: 01 February 2011
Appointed Date: 11 March 2010

Director
BURTON, Christopher
Resigned: 01 February 2011
Appointed Date: 11 March 2010
81 years old

Director
HARRIS, Raymond Ian
Resigned: 22 June 2015
Appointed Date: 01 February 2011
85 years old

Persons With Significant Control

Mr Harvey Barry Shulman
Notified on: 1 January 2017
79 years old
Nature of control: Has significant influence or control

CANFIELD PLACE ADVISORY SERVICES LIMITED Events

28 Apr 2017
Confirmation statement made on 11 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 101

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Termination of appointment of Raymond Ian Harris as a director on 22 June 2015
...
... and 15 more events
16 Feb 2011
Appointment of Mr Nicolas Peter Shulman as a director
16 Feb 2011
Termination of appointment of Christopher Burton as a director
16 Feb 2011
Termination of appointment of Christopher Burton as a secretary
07 Jan 2011
Registered office address changed from 8 Canfield Place London NW6 3BT England on 7 January 2011
11 Mar 2010
Incorporation

CANFIELD PLACE ADVISORY SERVICES LIMITED Charges

13 September 2012
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Pml Trustees Limited Harvey Barry Shulman Jennifer Barbara Shulman as Trustees of Solar Good Luck Pension Scheme
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