CANARY FALLS LTD
HARROW

Hellopages » Greater London » Harrow » HA1 2EY

Company number 08012409
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 7 ST. JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4 . The most likely internet sites of CANARY FALLS LTD are www.canaryfalls.co.uk, and www.canary-falls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Canary Falls Ltd is a Private Limited Company. The company registration number is 08012409. Canary Falls Ltd has been working since 29 March 2012. The present status of the company is Active. The registered address of Canary Falls Ltd is 7 St John S Road Harrow Middlesex Ha1 2ey. . MIRSHAHI, Mehran is a Director of the company. MIRSHAHI, Melanie is a Director of the company. Director FERNANDES, Cheryl has been resigned. Director LISI, Anna has been resigned. Director MIRSHAHI, Kamran has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MIRSHAHI, Mehran
Appointed Date: 29 March 2012
56 years old
Director
MIRSHAHI, Melanie
Appointed Date: 29 March 2012
55 years old

Resigned Directors

Director
FERNANDES, Cheryl
Resigned: 29 March 2012
Appointed Date: 29 March 2012
61 years old
Director
LISI, Anna
Resigned: 15 February 2013
Appointed Date: 29 March 2012
55 years old
Director
MIRSHAHI, Kamran
Resigned: 15 February 2013
Appointed Date: 29 March 2012
59 years old

Persons With Significant Control

Mrs Melanie Mirshahi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mehran Mirshahi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANARY FALLS LTD Events

25 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
26 Apr 2016
Director's details changed for Mr Mehran Mirshahi on 4 January 2016
26 Apr 2016
Director's details changed for Mrs Melanie Mirshahi on 4 January 2016
...
... and 12 more events
04 May 2012
Appointment of Mr Kamran Mirshahi as a director
24 Apr 2012
Appointment of Mr Mehran Mirshahi as a director
24 Apr 2012
Termination of appointment of Cheryl Fernandes as a director
24 Apr 2012
Appointment of Mrs Melanie Mirshahi as a director
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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