49 CANNING ROAD LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 6QF

Company number 04262822
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 49 CANNING ROAD, CROYDON, SURREY, CR0 6QF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Secretary's details changed for Mr Ryan Sebastian Francis-Williams on 1 January 2017; Director's details changed for Mr Ryan Francis-Williams on 1 January 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of 49 CANNING ROAD LIMITED are www.49canningroad.co.uk, and www.49-canning-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. 49 Canning Road Limited is a Private Limited Company. The company registration number is 04262822. 49 Canning Road Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of 49 Canning Road Limited is 49 Canning Road Croydon Surrey Cr0 6qf. . FRANCIS-WILLIAMS, Ryan Sebastian is a Secretary of the company. FINDEIS, Frecile is a Director of the company. FRANCIS-WILLIAMS, Ryan is a Director of the company. PATEL, Shivang is a Director of the company. PATEL, Zankruti, Dr is a Director of the company. TELUS, Mariusz is a Director of the company. Secretary CARTER, Jacqueline Mary has been resigned. Secretary MILNE, Duncan Graham has been resigned. Secretary WILSON, Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAZZACO, Matthew Alexander has been resigned. Director CRAWFORD, Derrick Anthony has been resigned. Director ELLIS, Robert Mark has been resigned. Director MILNE, Duncan Graham has been resigned. Director TELUS, Agnieszka has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRANCIS-WILLIAMS, Ryan Sebastian
Appointed Date: 13 January 2016

Director
FINDEIS, Frecile
Appointed Date: 30 June 2004
64 years old

Director
FRANCIS-WILLIAMS, Ryan
Appointed Date: 04 December 2015
35 years old

Director
PATEL, Shivang
Appointed Date: 19 November 2010
42 years old

Director
PATEL, Zankruti, Dr
Appointed Date: 19 November 2010
45 years old

Director
TELUS, Mariusz
Appointed Date: 29 June 2006
58 years old

Resigned Directors

Secretary
CARTER, Jacqueline Mary
Resigned: 08 September 2010
Appointed Date: 30 June 2004

Secretary
MILNE, Duncan Graham
Resigned: 13 January 2016
Appointed Date: 08 September 2010

Secretary
WILSON, Andrew James
Resigned: 30 June 2004
Appointed Date: 01 August 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Director
BAZZACO, Matthew Alexander
Resigned: 22 November 2002
Appointed Date: 01 August 2001
50 years old

Director
CRAWFORD, Derrick Anthony
Resigned: 19 November 2010
Appointed Date: 30 July 2004
69 years old

Director
ELLIS, Robert Mark
Resigned: 06 May 2010
Appointed Date: 01 August 2001
54 years old

Director
MILNE, Duncan Graham
Resigned: 04 December 2015
Appointed Date: 06 May 2010
83 years old

Director
TELUS, Agnieszka
Resigned: 28 June 2006
Appointed Date: 22 November 2002
53 years old

Persons With Significant Control

Mr Ryan Francis-Williams
Notified on: 1 January 2017
35 years old
Nature of control: Has significant influence or control

49 CANNING ROAD LIMITED Events

19 Jan 2017
Secretary's details changed for Mr Ryan Sebastian Francis-Williams on 1 January 2017
19 Jan 2017
Director's details changed for Mr Ryan Francis-Williams on 1 January 2017
19 Jan 2017
Accounts for a dormant company made up to 31 July 2016
19 Jan 2017
Director's details changed for Mr Ryan Sebastian Francis-Williams on 1 January 2017
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 59 more events
03 Jan 2003
Director resigned
03 Jan 2003
New director appointed
03 Sep 2002
Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed

08 Aug 2001
Secretary resigned
01 Aug 2001
Incorporation