40 CANNING ROAD LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 07450279
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr James Robert Drake as a director on 10 January 2017; Termination of appointment of Christine Hazel Green as a director on 10 January 2017. The most likely internet sites of 40 CANNING ROAD LIMITED are www.40canningroad.co.uk, and www.40-canning-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Canning Road Limited is a Private Limited Company. The company registration number is 07450279. 40 Canning Road Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of 40 Canning Road Limited is Carrington Accountancy Birchin Court 20 Birchin Lane London Ec3v 9du. . DRAKE, James Robert is a Director of the company. OSEI-ASIBEY, Abby is a Director of the company. RICHFIELD, Simon Edwin is a Director of the company. Secretary DAVIES, Margaret Michelle has been resigned. Director GREEN, Christine Hazel has been resigned. Director SIMPSON, Catherine Joanna has been resigned. Director WATTS, Emma Leighann has been resigned. The company operates in "Residents property management".


Current Directors

Director
DRAKE, James Robert
Appointed Date: 10 January 2017
37 years old
Director
OSEI-ASIBEY, Abby
Appointed Date: 24 November 2010
46 years old
Director
RICHFIELD, Simon Edwin
Appointed Date: 03 May 2013
68 years old

Resigned Directors

Secretary
DAVIES, Margaret Michelle
Resigned: 24 November 2010
Appointed Date: 24 November 2010
Director
GREEN, Christine Hazel
Resigned: 10 January 2017
Appointed Date: 24 November 2010
68 years old
Director
SIMPSON, Catherine Joanna
Resigned: 03 May 2013
Appointed Date: 24 November 2010
49 years old
Director
WATTS, Emma Leighann
Resigned: 24 November 2010
Appointed Date: 24 November 2010
45 years old

Persons With Significant Control

Mr James Robert Drake
Notified on: 24 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Abby Osei-Asibey
Notified on: 24 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Edwin Richfield
Notified on: 24 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 CANNING ROAD LIMITED Events

25 Jan 2017
Confirmation statement made on 24 November 2016 with updates
10 Jan 2017
Appointment of Mr James Robert Drake as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Christine Hazel Green as a director on 10 January 2017
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
...
... and 17 more events
07 Mar 2011
Appointment of Christine Hazel Green as a director
07 Mar 2011
Appointment of Catherine Joanna Cox as a director
21 Dec 2010
Termination of appointment of Margaret Davies as a secretary
21 Dec 2010
Termination of appointment of Emma Watts as a director
24 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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