CANAWAY FINANCIAL TRANSLATION LTD
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03525092
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration fifty-four 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 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of CANAWAY FINANCIAL TRANSLATION LTD are www.canawayfinancialtranslation.co.uk, and www.canaway-financial-translation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.7 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.Canaway Financial Translation Ltd is a Private Limited Company. The company registration number is 03525092. Canaway Financial Translation Ltd has been working since 11 March 1998. The present status of the company is Active. The registered address of Canaway Financial Translation Ltd is 73 Cornhill London Ec3v 3qq. . CANAWAY, Tomoko is a Secretary of the company. CANAWAY, Hugh is a Director of the company. CANAWAY, Tomoko is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
CANAWAY, Tomoko
Appointed Date: 20 June 2007

Director
CANAWAY, Hugh
Appointed Date: 11 March 1998
64 years old

Director
CANAWAY, Tomoko
Appointed Date: 17 April 2015
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998

Secretary
E L SERVICES LIMITED
Resigned: 20 June 2007
Appointed Date: 11 March 1998

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Mr Hugh Canaway
Notified on: 24 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tomoko Canaway
Notified on: 24 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANAWAY FINANCIAL TRANSLATION LTD Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Appointment of Tomoko Canaway as a director on 17 April 2015
...
... and 44 more events
05 May 1998
New director appointed
05 May 1998
New secretary appointed
05 May 1998
Director resigned
05 May 1998
Secretary resigned
11 Mar 1998
Incorporation