CANELLOS INVESTMENTS II LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE
Company number 08329280
Status Active
Incorporation Date 13 December 2012
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 twenty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Christopher Carl Linkas as a director on 20 May 2016. The most likely internet sites of CANELLOS INVESTMENTS II LIMITED are www.canellosinvestmentsii.co.uk, and www.canellos-investments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Investments Ii Limited is a Private Limited Company. The company registration number is 08329280. Canellos Investments Ii Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Canellos Investments Ii 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. Director GEBERBAUER, Hans has been resigned. Director NIVEN, Scott Michael has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 13 December 2012
Director
DAKOLIAS, Constantine Michael
Appointed Date: 13 December 2012
59 years old
Director
FEGAN, Nicholas Paul
Appointed Date: 20 May 2016
51 years old
Director
LINKAS, Christopher Carl
Appointed Date: 20 May 2016
56 years old
Director
THOMAS, Douglas Boyd
Appointed Date: 13 December 2012
55 years old

Resigned Directors

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: 13 December 2012
61 years old

Persons With Significant Control

Canellos Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CANELLOS INVESTMENTS II LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Appointment of Christopher Carl Linkas as a director on 20 May 2016
25 Jun 2016
Appointment of Nicholas Paul Fegan as a director on 20 May 2016
09 Jun 2016
Termination of appointment of Hans Geberbauer as a director on 20 May 2016
...
... and 11 more events
02 Sep 2014
Termination of appointment of a director
21 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
30 Jan 2013
Particulars of a mortgage or charge / charge no: 1
08 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012
Incorporation

CANELLOS INVESTMENTS II LIMITED Charges

22 January 2013
Deed of charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Mortgage loans forming part of the portfolio and their…

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