CANELLOS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07650613
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Full accounts made up to 31 December 2015; Appointment of Nicholas Paul Fegan as a director on 20 May 2016. The most likely internet sites of CANELLOS HOLDINGS LIMITED are www.canellosholdings.co.uk, and www.canellos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canellos Holdings Limited is a Private Limited Company. The company registration number is 07650613. Canellos Holdings Limited has been working since 27 May 2011. The present status of the company is Active. The registered address of Canellos Holdings Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DAKOLIAS, Constantine Michael is a Director of the company. FEGAN, Nicholas Paul is a Director of the company. LINKAS, Christopher Carl is a Director of the company. THOMAS, Douglas Boyd is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. Secretary TRUSEC LIMITED has been resigned. Director FISHBOURNE, Stephen Robert has been resigned. Director GEBERBAUER, Hans has been resigned. Director NIVEN, Scott Michael has been resigned. Director TRUSEC LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 June 2011
Director
DAKOLIAS, Constantine Michael
Appointed Date: 10 June 2011
59 years old
Director
FEGAN, Nicholas Paul
Appointed Date: 20 May 2016
51 years old
Director
LINKAS, Christopher Carl
Appointed Date: 20 May 2016
55 years old
Director
THOMAS, Douglas Boyd
Appointed Date: 10 June 2011
55 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 10 June 2011

Resigned Directors

Secretary
TRUSEC LIMITED
Resigned: 10 June 2011
Appointed Date: 27 May 2011
Director
FISHBOURNE, Stephen Robert
Resigned: 10 June 2011
Appointed Date: 27 May 2011
42 years old
Director
GEBERBAUER, Hans
Resigned: 20 May 2016
Appointed Date: 03 September 2014
54 years old
Director
NIVEN, Scott Michael
Resigned: 13 June 2014
Appointed Date: 10 June 2011
61 years old
Director
TRUSEC LIMITED
Resigned: 10 June 2011
Appointed Date: 27 May 2011

CANELLOS HOLDINGS LIMITED Events

23 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Appointment of Nicholas Paul Fegan as a director on 20 May 2016
15 Jun 2016
Appointment of Christopher Carl Linkas as a director on 20 May 2016
09 Jun 2016
Termination of appointment of Hans Geberbauer as a director on 20 May 2016
...
... and 26 more events
15 Jun 2011
Termination of appointment of Trusec Limited as a director
15 Jun 2011
Termination of appointment of Trusec Limited as a secretary
15 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
15 Jun 2011
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 15 June 2011
27 May 2011
Incorporation

CANELLOS HOLDINGS LIMITED Charges

22 January 2013
Charge over shares
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The shares and all derivative rights being 100 ordinary…
30 June 2011
A UK charge over shares
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The shares and all derivative rights see image for full…

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