CANADA LIFE EUROPEAN REAL ESTATE LIMITED
POTTERS BAR COPIA PROPERTY LIMITED ARCH FUND MANAGEMENT LIMITED ADDASON PROPERTY MANAGEMENT LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 03846823
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 500,001 ; Director's details changed for Mr Michael Adam White on 1 March 2016. The most likely internet sites of CANADA LIFE EUROPEAN REAL ESTATE LIMITED are www.canadalifeeuropeanrealestate.co.uk, and www.canada-life-european-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Canada Life European Real Estate Limited is a Private Limited Company. The company registration number is 03846823. Canada Life European Real Estate Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Canada Life European Real Estate Limited is Canada Life Place High Street Potters Bar Hertfordshire En6 5ba. . BROWN, Douglas Allan is a Director of the company. GARLICK, John Simon is a Director of the company. GIANCOLA, Mark is a Director of the company. LAMBERT, Graeme is a Director of the company. MARCHANT, David John is a Director of the company. ROBERTS, Michael Grahame is a Director of the company. SNOW, Harold Charles is a Director of the company. WHITE, Michael Adam is a Director of the company. Secretary BRENNAN, Ann Paula has been resigned. Secretary CRANSTON, Kareen has been resigned. Secretary GEIRINGER, Bruno Marcel David has been resigned. Secretary MUIR, Christopher William has been resigned. Secretary RICHARDSON, Vanessa Eugenia has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director GILMOUR, Ian has been resigned. Director MORRISON, Robert William has been resigned. Director O'NEILL, John Michael has been resigned. Director RICHARDS, William Jeffrey has been resigned. Director RITCHIE, Robert John has been resigned. Director THOMAS, Simon George has been resigned. Director TYREMAN, Wendy has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
BROWN, Douglas Allan
Appointed Date: 01 June 2014
54 years old
Director
GARLICK, John Simon
Appointed Date: 19 July 2000
70 years old
Director
GIANCOLA, Mark
Appointed Date: 16 December 2013
51 years old
Director
LAMBERT, Graeme
Appointed Date: 01 September 2005
70 years old
Director
MARCHANT, David John
Appointed Date: 25 July 2013
61 years old
Director
ROBERTS, Michael Grahame
Appointed Date: 19 July 2000
64 years old
Director
SNOW, Harold Charles
Appointed Date: 01 September 2010
66 years old
Director
WHITE, Michael Adam
Appointed Date: 19 July 2000
62 years old

Resigned Directors

Secretary
BRENNAN, Ann Paula
Resigned: 30 March 2000
Appointed Date: 23 September 1999
Secretary
CRANSTON, Kareen
Resigned: 31 August 2008
Appointed Date: 11 September 2007
Secretary
GEIRINGER, Bruno Marcel David
Resigned: 04 April 2003
Appointed Date: 17 October 2001
Secretary
MUIR, Christopher William
Resigned: 21 February 2007
Appointed Date: 04 April 2003
Secretary
RICHARDSON, Vanessa Eugenia
Resigned: 17 October 2001
Appointed Date: 31 March 2000
Secretary
TEMPLE, John Nicholas
Resigned: 11 September 2007
Appointed Date: 21 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
BRIGHT, Stephen Michael
Resigned: 13 July 2001
Appointed Date: 19 July 2000
76 years old
Director
GILMOUR, Ian
Resigned: 22 May 2014
Appointed Date: 23 September 1999
73 years old
Director
MORRISON, Robert William
Resigned: 30 September 2003
Appointed Date: 19 July 2000
84 years old
Director
O'NEILL, John Michael
Resigned: 30 September 2008
Appointed Date: 01 August 2006
72 years old
Director
RICHARDS, William Jeffrey
Resigned: 02 January 2009
Appointed Date: 23 September 1999
76 years old
Director
RITCHIE, Robert John
Resigned: 30 June 2013
Appointed Date: 01 July 2008
63 years old
Director
THOMAS, Simon George
Resigned: 30 June 2006
Appointed Date: 01 September 2005
61 years old
Director
TYREMAN, Wendy
Resigned: 08 July 2002
Appointed Date: 19 July 2000
63 years old

CANADA LIFE EUROPEAN REAL ESTATE LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 500,001
31 Mar 2016
Director's details changed for Mr Michael Adam White on 1 March 2016
01 Feb 2016
Director's details changed for Mr Douglas Allan Brown on 1 February 2016
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
07 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2000
Accounting reference date extended from 30/09/00 to 31/12/00
24 Sep 1999
Secretary resigned
23 Sep 1999
Incorporation

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