CANONBURY VILLAS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04478844
Status Active
Incorporation Date 5 July 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MHA MACINTYRE HUDSON, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CANONBURY VILLAS LIMITED are www.canonburyvillas.co.uk, and www.canonbury-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canonbury Villas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04478844. Canonbury Villas Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Canonbury Villas Limited is Mha Macintyre Hudson New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . SEIFERT, Michael is a Secretary of the company. DUDDECK, Ulf is a Director of the company. LYNN, Deirdre Florence Mary is a Director of the company. REYES, Magali is a Director of the company. SEIFERT, Michael is a Director of the company. TEULINGS, Jasper Gilles is a Director of the company. WARSHAL, Steven Jay is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BURTON, Sarah Jane has been resigned. Director EUSSEN, Johannes has been resigned. Director HILL, Julie Elizabeth has been resigned. Director MACFARLANE, George Craig has been resigned. Director MELCHETT, Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SEIFERT, Michael has been resigned. Director TRIPLEY, Deborah Jann has been resigned. Director VAN DELFT, Radbout Theodorus Joannes has been resigned. Director VAN TONGEREN, Liesbeth has been resigned. Director WARBURTON, Adrian Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEIFERT, Michael
Appointed Date: 05 July 2002
Director
DUDDECK, Ulf
Appointed Date: 30 June 2008
66 years old
Director
LYNN, Deirdre Florence Mary
Appointed Date: 26 March 2014
61 years old
Director
REYES, Magali
Appointed Date: 25 May 2010
45 years old
Director
SEIFERT, Michael
Appointed Date: 30 June 2009
83 years old
Director
TEULINGS, Jasper Gilles
Appointed Date: 30 June 2008
57 years old
Director
WARSHAL, Steven Jay
Appointed Date: 05 July 2002
82 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
BURTON, Sarah Jane
Resigned: 30 June 2009
Appointed Date: 05 July 2002
73 years old
Director
EUSSEN, Johannes
Resigned: 01 March 2014
Appointed Date: 05 July 2012
49 years old
Director
HILL, Julie Elizabeth
Resigned: 30 June 2008
Appointed Date: 30 October 2006
64 years old
Director
MACFARLANE, George Craig
Resigned: 30 June 2008
Appointed Date: 06 March 2007
62 years old
Director
MELCHETT, Peter
Resigned: 30 June 2008
Appointed Date: 30 October 2006
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
SEIFERT, Michael
Resigned: 30 June 2008
Appointed Date: 05 July 2002
83 years old
Director
TRIPLEY, Deborah Jann
Resigned: 30 October 2006
Appointed Date: 05 July 2002
65 years old
Director
VAN DELFT, Radbout Theodorus Joannes
Resigned: 05 July 2012
Appointed Date: 25 May 2010
62 years old
Director
VAN TONGEREN, Liesbeth
Resigned: 25 May 2010
Appointed Date: 30 June 2008
67 years old
Director
WARBURTON, Adrian Graham
Resigned: 25 May 2010
Appointed Date: 30 June 2008
63 years old

CANONBURY VILLAS LIMITED Events

28 Apr 2017
Accounts for a small company made up to 31 December 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 5 July 2015 no member list
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
02 Aug 2002
Director resigned
02 Aug 2002
New director appointed
02 Aug 2002
New director appointed
02 Aug 2002
New secretary appointed;new director appointed
05 Jul 2002
Incorporation

CANONBURY VILLAS LIMITED Charges

18 July 2008
Debenture
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Stiching Theseus
Description: F/H property k/a biorex house canonbury villas london…
18 July 2008
Legal charge
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Stichting Theseus of Dorpsstraat
Description: F/H property k/a biorex house canonbury villas london…
16 April 2003
Legal mortgage
Delivered: 23 April 2003
Status: Satisfied on 19 August 2008
Persons entitled: Triodos Bank Nv
Description: All and every interest in over or relating to the f/h…

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