CANARY SOUTH (GROUND RENTS) LIMITED
LONDON SHELFCO (NO. 2985) LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 05151510
Status Liquidation
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD; Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD; Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017. The most likely internet sites of CANARY SOUTH (GROUND RENTS) LIMITED are www.canarysouthgroundrents.co.uk, and www.canary-south-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canary South Ground Rents Limited is a Private Limited Company. The company registration number is 05151510. Canary South Ground Rents Limited has been working since 11 June 2004. The present status of the company is Liquidation. The registered address of Canary South Ground Rents Limited is Hill House 1 Little New Street London Ec4a 3tr. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. YATES, Zena Patricia is a Director of the company. Secretary HALLAM, Paul has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary SCOTT, Christopher Richard has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BENNETT, Barry John has been resigned. Director CULLINGFORD, David Edward has been resigned. Director ISAACS, Paul Samuel has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director SCOTT, Christopher Richard has been resigned. Director UPTON, Richard has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 09 October 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 09 October 2014
47 years old
Director
YATES, Zena Patricia
Appointed Date: 05 November 2015
44 years old

Resigned Directors

Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 21 December 2006
Secretary
SCOTT, Christopher Richard
Resigned: 21 December 2006
Appointed Date: 16 September 2004
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 21 December 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 11 June 2004
Director
BENNETT, Barry John
Resigned: 21 December 2006
Appointed Date: 16 September 2004
74 years old
Director
CULLINGFORD, David Edward
Resigned: 21 December 2006
Appointed Date: 01 November 2004
62 years old
Director
ISAACS, Paul Samuel
Resigned: 15 August 2005
Appointed Date: 16 September 2004
62 years old
Director
MCGILL, Christopher Charles
Resigned: 09 October 2014
Appointed Date: 29 March 2011
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 21 December 2006
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 09 October 2014
48 years old
Director
SCOTT, Christopher Richard
Resigned: 21 December 2006
Appointed Date: 15 August 2005
53 years old
Director
UPTON, Richard
Resigned: 21 December 2006
Appointed Date: 16 September 2004
58 years old
Nominee Director
MIKJON LIMITED
Resigned: 16 September 2004
Appointed Date: 11 June 2004

CANARY SOUTH (GROUND RENTS) LIMITED Events

06 Mar 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
06 Mar 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
16 Jan 2017
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017
12 Jan 2017
Declaration of solvency
12 Jan 2017
Appointment of a voluntary liquidator
...
... and 92 more events
24 Sep 2004
New secretary appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
22 Sep 2004
Company name changed shelfco (no. 2985) LIMITED\certificate issued on 22/09/04
11 Jun 2004
Incorporation

CANARY SOUTH (GROUND RENTS) LIMITED Charges

10 October 2014
Charge code 0515 1510 0002
Delivered: 23 October 2014
Status: Satisfied on 20 April 2016
Persons entitled: Boardwalk Finance Limited
Description: Contains fixed charge…
17 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 26 March 2015
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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