11 CANONBURY LANE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02669158
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 11 CANONBURY LANE, LONDON, N1 2AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Ms Amy Louise Veitch as a director on 20 March 2017; Termination of appointment of Chloe Helen Lamb as a director on 20 March 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of 11 CANONBURY LANE MANAGEMENT COMPANY LIMITED are www.11canonburylanemanagementcompany.co.uk, and www.11-canonbury-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Canonbury Lane Management Company Limited is a Private Limited Company. The company registration number is 02669158. 11 Canonbury Lane Management Company Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of 11 Canonbury Lane Management Company Limited is 11 Canonbury Lane London N1 2as. . HOLLOWAY, Fiona is a Director of the company. JENKIN, Hannah is a Director of the company. VEITCH, Amy Louise is a Director of the company. WHEEN, Francis James Baird is a Director of the company. Secretary GILG, Jean Yves has been resigned. Secretary PRICE, Katharine Clare Harding has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DAVIS, Paul John has been resigned. Director GILG, Jean-Yves has been resigned. Director ISAACS, Peter Colin has been resigned. Director LAING, Brenda Marion has been resigned. Director LAMB, Chloe Helen has been resigned. Director PRICE, Katharine Clare Harding has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOLLOWAY, Fiona
Appointed Date: 10 January 2014
71 years old
Director
JENKIN, Hannah
Appointed Date: 07 January 2014
49 years old
Director
VEITCH, Amy Louise
Appointed Date: 20 March 2017
49 years old
Director
WHEEN, Francis James Baird
Appointed Date: 01 October 2011
68 years old

Resigned Directors

Secretary
GILG, Jean Yves
Resigned: 02 December 2013
Appointed Date: 20 June 1994
Secretary
PRICE, Katharine Clare Harding
Resigned: 20 June 1994
Appointed Date: 19 December 1991
Nominee Secretary
WAYNE, Harold
Resigned: 09 December 1991
Appointed Date: 09 December 1991
Director
DAVIS, Paul John
Resigned: 01 September 2011
Appointed Date: 15 December 1997
59 years old
Director
GILG, Jean-Yves
Resigned: 02 December 2013
Appointed Date: 20 June 1994
60 years old
Director
ISAACS, Peter Colin
Resigned: 23 May 1997
Appointed Date: 20 June 1994
73 years old
Director
LAING, Brenda Marion
Resigned: 20 June 1994
Appointed Date: 09 December 1991
72 years old
Director
LAMB, Chloe Helen
Resigned: 20 March 2017
Appointed Date: 02 December 2013
49 years old
Director
PRICE, Katharine Clare Harding
Resigned: 20 June 1994
Appointed Date: 19 December 1991
60 years old
Nominee Director
WAYNE, Yvonne
Resigned: 09 December 1991
Appointed Date: 09 December 1991
45 years old

Persons With Significant Control

Ms Chloe Helen Lamb
Notified on: 9 December 2016
49 years old
Nature of control: Has significant influence or control

11 CANONBURY LANE MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Appointment of Ms Amy Louise Veitch as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Chloe Helen Lamb as a director on 20 March 2017
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
...
... and 64 more events
18 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1991
Registered office changed on 18/12/91 from: charter house queens ave london N21 3JE
18 Dec 1991
New secretary appointed;director resigned;new director appointed
18 Dec 1991
Director resigned;new director appointed
09 Dec 1991
Incorporation

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