CANNONWOOD INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 04040903
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 247 GRAYS INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mrs Stavroulla Loulla Tsangarides on 1 July 2016; Confirmation statement made on 26 July 2016 with updates; Secretary's details changed for Mrs Stavroulla Loulla Tsangarides on 1 July 2016. The most likely internet sites of CANNONWOOD INVESTMENTS LIMITED are www.cannonwoodinvestments.co.uk, and www.cannonwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannonwood Investments Limited is a Private Limited Company. The company registration number is 04040903. Cannonwood Investments Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Cannonwood Investments Limited is 247 Grays Inn Road London Wc1x 8qz. . TSANGARIDES, Stavroula Loula is a Secretary of the company. TSANGARIDES, Neophytos is a Director of the company. TSANGARIDES, Stavroula Loula is a Director of the company. Secretary SOUGLIS, Eftihia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHRYSOSTOMOY SOUGLIS, Michael has been resigned. Director TSANGARIDES, Loucas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TSANGARIDES, Stavroula Loula
Appointed Date: 01 August 2000

Director
TSANGARIDES, Neophytos
Appointed Date: 21 August 2003
44 years old

Director
TSANGARIDES, Stavroula Loula
Appointed Date: 01 August 2000
78 years old

Resigned Directors

Secretary
SOUGLIS, Eftihia
Resigned: 01 August 2000
Appointed Date: 26 July 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Director
CHRYSOSTOMOY SOUGLIS, Michael
Resigned: 27 August 2003
Appointed Date: 26 July 2000
85 years old

Director
TSANGARIDES, Loucas
Resigned: 25 July 2013
Appointed Date: 21 August 2003
88 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mr Neophytos Tsangarides
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Stavroula Loula Tsangarides
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

CANNONWOOD INVESTMENTS LIMITED Events

26 Aug 2016
Director's details changed for Mrs Stavroulla Loulla Tsangarides on 1 July 2016
25 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Aug 2016
Secretary's details changed for Mrs Stavroulla Loulla Tsangarides on 1 July 2016
25 Aug 2016
Director's details changed for Mr Neophytos Tsangarides on 1 July 2016
25 Aug 2016
Secretary's details changed for Mrs Stavroulla Loulla Tsangarides on 1 July 2016
...
... and 47 more events
28 Jul 2000
New secretary appointed
28 Jul 2000
Director resigned
28 Jul 2000
New director appointed
28 Jul 2000
Registered office changed on 28/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Jul 2000
Incorporation

CANNONWOOD INVESTMENTS LIMITED Charges

10 November 2006
All moneys legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited, Trading as Bank of Cyprus UK Bank of Cyprus Public Company Limited, Trading as Bank of Cyprus UK
Description: F/H property k/a 45/46 cannon hill london including all…
29 August 2003
Legal charge
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 13/18 cockfosters parade and northside…
1 September 2000
Legal charge
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/Hold property known as 13-18 cockfosters parade and…