CANBURY PROPERTY TRADING COMPANY LIMITED
LONDON CANBURY INVESTMENTS LIMITED

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

Company number 04004020
Status Active - Proposal to Strike off
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of CANBURY PROPERTY TRADING COMPANY LIMITED are www.canburypropertytradingcompany.co.uk, and www.canbury-property-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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.Canbury Property Trading Company Limited is a Private Limited Company. The company registration number is 04004020. Canbury Property Trading Company Limited has been working since 30 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Canbury Property Trading Company Limited is 73 Cornhill London Ec3v 3qq. The cash in hand is £0.1k. It is £0k against last year. . LESLIE, Spencer Adam is a Secretary of the company. LESLIE, Howard Mark is a Director of the company. LESLIE, Richard Craig is a Director of the company. LESLIE, Spencer Adam is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOSIER, Simon has been resigned. Director LESLIE, Sandra has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Renting and operating of Housing Association real estate".


canbury property trading company Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LESLIE, Spencer Adam
Appointed Date: 05 October 2000
Director
LESLIE, Howard Mark
Appointed Date: 29 June 2001
63 years old
Director
LESLIE, Richard Craig
Appointed Date: 29 June 2001
64 years old
Director
LESLIE, Spencer Adam
Appointed Date: 29 June 2001
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Secretary
NORRIS, Patricia Pamela
Resigned: 05 October 2000
Appointed Date: 30 May 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Director
HOSIER, Simon
Resigned: 05 October 2000
Appointed Date: 30 May 2000
65 years old
Director
LESLIE, Sandra
Resigned: 29 June 2001
Appointed Date: 05 October 2000
87 years old
Director
NORRIS, Patricia Pamela
Resigned: 05 October 2000
Appointed Date: 30 May 2000
92 years old

Persons With Significant Control

Mr Howard Mark Leslie
Notified on: 21 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Craig Leslie
Notified on: 21 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Adam Leslie
Notified on: 21 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANBURY PROPERTY TRADING COMPANY LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
12 May 2017
Application to strike the company off the register
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Howard Mark Leslie on 21 March 2017
23 Mar 2017
Director's details changed for Mr Howard Mark Leslie on 21 March 2017
...
... and 67 more events
09 Jun 2000
New director appointed
09 Jun 2000
New secretary appointed;new director appointed
06 Jun 2000
Secretary resigned
06 Jun 2000
Director resigned
30 May 2000
Incorporation

CANBURY PROPERTY TRADING COMPANY LIMITED Charges

12 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 21 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 2004
Charge
Delivered: 14 October 2004
Status: Satisfied on 21 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at 3RD floor,54 theobalds road london t/no…
22 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 18 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a fourth floor, 54…
22 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 18 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Third floor 54 theobalds road london WC1. By way of fixed…
22 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 18 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor 54 theobalds road london WC1.
22 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 30 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor and rear ground floor building 3 gt. James…
14 August 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 18 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 54 theobalds road holborn and 3…

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