CANADA PROPERTY HOLDINGS LIMITED
GREAT WESTERN ARCADE 1 LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 04415746
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of CANADA PROPERTY HOLDINGS LIMITED are www.canadapropertyholdings.co.uk, and www.canada-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canada Property Holdings Limited is a Private Limited Company. The company registration number is 04415746. Canada Property Holdings Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Canada Property Holdings Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. COLLINS, Jackie Louise is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MCCLELLAND, Jonathon Peter has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Director BEST, Peter Richard has been resigned. Director DIXON, John Eric has been resigned. Director NIBLETT, Jonathan Peter has been resigned. Director PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
COLLINS, Jackie Louise
Appointed Date: 08 August 2012
62 years old
Director
MCCLELLAND, Jonathan Peter
Appointed Date: 28 April 2004
62 years old

Resigned Directors

Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MCCLELLAND, Jonathon Peter
Resigned: 16 August 2002
Appointed Date: 12 April 2002
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 16 August 2002
Director
BEST, Peter Richard
Resigned: 28 April 2004
Appointed Date: 12 April 2002
66 years old
Director
DIXON, John Eric
Resigned: 12 March 2004
Appointed Date: 12 April 2002
71 years old
Director
NIBLETT, Jonathan Peter
Resigned: 30 June 2012
Appointed Date: 28 April 2004
58 years old
Director
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
Resigned: 28 April 2004
Appointed Date: 12 March 2004

Persons With Significant Control

M&G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADA PROPERTY HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 42 more events
02 May 2003
Return made up to 12/04/03; full list of members
06 Sep 2002
Secretary's particulars changed
06 Sep 2002
Secretary resigned
06 Sep 2002
New secretary appointed
12 Apr 2002
Incorporation

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