CANADIAN & WEST END LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 09943076
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, ENGLAND, KT18 7PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Full accounts made up to 23 March 2016; Confirmation statement made on 5 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 23 March 2016. The most likely internet sites of CANADIAN & WEST END LIMITED are www.canadianwestend.co.uk, and www.canadian-west-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canadian West End Limited is a Private Limited Company. The company registration number is 09943076. Canadian West End Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Canadian West End Limited is 8 10 South Street Epsom Surrey England Kt18 7pf. . CLARK, Samantha is a Secretary of the company. TIPTAFT, Emma is a Secretary of the company. CLARK, Samantha is a Director of the company. MILES, John Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARK, Samantha
Appointed Date: 08 January 2016

Secretary
TIPTAFT, Emma
Appointed Date: 31 January 2016

Director
CLARK, Samantha
Appointed Date: 08 January 2016
57 years old

Director
MILES, John Paul
Appointed Date: 08 January 2016
72 years old

Persons With Significant Control

Canadian & Portland Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADIAN & WEST END LIMITED Events

13 Jan 2017
Full accounts made up to 23 March 2016
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2017
Previous accounting period shortened from 31 January 2017 to 23 March 2016
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

17 Mar 2016
Registration of charge 099430760001, created on 15 March 2016
12 Feb 2016
Appointment of Ms Emma Tiptaft as a secretary on 31 January 2016
08 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-08
  • GBP 100

CANADIAN & WEST END LIMITED Charges

15 March 2016
Charge code 0994 3076 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The property known as or being 76 new bond street, W1 and…