CANBURY PLACE RESIDENTS COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 03329126
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Paula Margaret Cranage as a director on 4 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of CANBURY PLACE RESIDENTS COMPANY LIMITED are www.canburyplaceresidentscompany.co.uk, and www.canbury-place-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canbury Place Residents Company Limited is a Private Limited Company. The company registration number is 03329126. Canbury Place Residents Company Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Canbury Place Residents Company Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. CASE, Adrian Paul is a Director of the company. FOWKES, David is a Director of the company. LAWTON, Alyson Lesley is a Director of the company. PRAG, Nilesh Amrit is a Director of the company. ROBSON, Nigel Charles is a Director of the company. TOMKINSON, Helen is a Director of the company. ZANTOUT, Hind Salah, Dr is a Director of the company. Secretary FALCONER, Alastair Iain has been resigned. Secretary HEALD, Robert Douglas Spencer has been resigned. Secretary WOOD, Robert John has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Michael has been resigned. Director CRANAGE, Paula Margaret has been resigned. Director FAIRCLOUGH HOMES LIMITED has been resigned. Director HEADLEY, Rosemary has been resigned. Director KEY, Linda Mary has been resigned. Director MASTODONATO, Luca has been resigned. Director PATEL, Vilay has been resigned. Director TARALA, Thomas has been resigned. Director VARMA, Arjun has been resigned. Director WHITLEY, David has been resigned. Director WIGGILL, Nicole Therese has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 28 February 2011
Director
CASE, Adrian Paul
Appointed Date: 30 November 2004
60 years old
Director
FOWKES, David
Appointed Date: 30 March 2009
74 years old
Director
LAWTON, Alyson Lesley
Appointed Date: 30 March 2009
65 years old
Director
PRAG, Nilesh Amrit
Appointed Date: 15 August 2016
57 years old
Director
ROBSON, Nigel Charles
Appointed Date: 30 March 2009
56 years old
Director
TOMKINSON, Helen
Appointed Date: 01 October 2013
65 years old
Director
ZANTOUT, Hind Salah, Dr
Appointed Date: 30 November 2004
69 years old

Resigned Directors

Secretary
FALCONER, Alastair Iain
Resigned: 01 November 2000
Appointed Date: 06 March 1997
Secretary
HEALD, Robert Douglas Spencer
Resigned: 28 February 2011
Appointed Date: 04 February 2008
Secretary
WOOD, Robert John
Resigned: 19 March 2004
Appointed Date: 01 November 2000
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 19 March 2004
Director
BROWN, Michael
Resigned: 31 May 2006
Appointed Date: 30 November 2004
70 years old
Director
CRANAGE, Paula Margaret
Resigned: 04 October 2016
Appointed Date: 30 November 2004
81 years old
Director
FAIRCLOUGH HOMES LIMITED
Resigned: 19 March 2004
Appointed Date: 06 March 1997
73 years old
Director
HEADLEY, Rosemary
Resigned: 18 March 2014
Appointed Date: 30 November 2004
85 years old
Director
KEY, Linda Mary
Resigned: 07 June 2010
Appointed Date: 07 June 2010
63 years old
Director
MASTODONATO, Luca
Resigned: 26 June 2015
Appointed Date: 01 October 2013
65 years old
Director
PATEL, Vilay
Resigned: 01 August 2016
Appointed Date: 30 November 2004
63 years old
Director
TARALA, Thomas
Resigned: 30 March 2009
Appointed Date: 30 November 2004
59 years old
Director
VARMA, Arjun
Resigned: 01 July 2013
Appointed Date: 10 December 2010
62 years old
Director
WHITLEY, David
Resigned: 30 June 2005
Appointed Date: 30 November 2004
81 years old
Director
WIGGILL, Nicole Therese
Resigned: 31 July 2007
Appointed Date: 30 November 2004
72 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 30 November 2004
Appointed Date: 19 March 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 19 March 2004

CANBURY PLACE RESIDENTS COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Oct 2016
Termination of appointment of Paula Margaret Cranage as a director on 4 October 2016
06 Sep 2016
Micro company accounts made up to 31 December 2015
19 Aug 2016
Appointment of Mr Nilesh Amrit Prag as a director on 15 August 2016
04 Aug 2016
Termination of appointment of Vilay Patel as a director on 1 August 2016
...
... and 97 more events
25 Apr 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1997
Incorporation

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