CANONBURY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9FL
Company number 06108869
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, N1 9FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 061088690001, created on 8 February 2017; Confirmation statement made on 15 February 2017 with updates; Appointment of Annemarie Fenlon as a director on 2 February 2017. The most likely internet sites of CANONBURY DEVELOPMENTS LIMITED are www.canonburydevelopments.co.uk, and www.canonbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canonbury Developments Limited is a Private Limited Company. The company registration number is 06108869. Canonbury Developments Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Canonbury Developments Limited is Bruce Kenrick House 2 Killick Street London N1 9fl. . NANKIVELL, Andrew James is a Secretary of the company. BELTON, Andrew Jude is a Director of the company. DAVIES, Kate is a Director of the company. FENLON, Annemarie is a Director of the company. HUGHES, John is a Director of the company. MUIR, Andrew is a Director of the company. PHILLIPS, Paul Christopher is a Director of the company. VAUGHAN, Mark is a Director of the company. Director BUCHANAN, Jonathan Angus has been resigned. Director CLEGG, Alastair has been resigned. Director COLE, Alan Jack has been resigned. Director EVANS, Christopher Charles Lloyd has been resigned. Director HILL, Andrew Richard has been resigned. Director HUGHES, John has been resigned. Director MUIR, Andrew has been resigned. Director REYNOLDS, Ingrid Margit has been resigned. Director WILKEY KING, Katherine Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NANKIVELL, Andrew James
Appointed Date: 15 February 2007

Director
BELTON, Andrew Jude
Appointed Date: 22 October 2009
67 years old

Director
DAVIES, Kate
Appointed Date: 22 October 2009
69 years old

Director
FENLON, Annemarie
Appointed Date: 02 February 2017
51 years old

Director
HUGHES, John
Appointed Date: 22 October 2009
63 years old

Director
MUIR, Andrew
Appointed Date: 19 September 2012
54 years old

Director
PHILLIPS, Paul Christopher
Appointed Date: 22 October 2009
70 years old

Director
VAUGHAN, Mark
Appointed Date: 05 August 2013
55 years old

Resigned Directors

Director
BUCHANAN, Jonathan Angus
Resigned: 22 October 2009
Appointed Date: 17 October 2007
68 years old

Director
CLEGG, Alastair
Resigned: 17 August 2012
Appointed Date: 22 October 2009
56 years old

Director
COLE, Alan Jack
Resigned: 31 July 2009
Appointed Date: 15 February 2007
83 years old

Director
EVANS, Christopher Charles Lloyd
Resigned: 22 October 2009
Appointed Date: 15 February 2007
73 years old

Director
HILL, Andrew Richard
Resigned: 22 April 2008
Appointed Date: 15 February 2007
67 years old

Director
HUGHES, John
Resigned: 22 October 2009
Appointed Date: 22 October 2009
63 years old

Director
MUIR, Andrew
Resigned: 11 March 2013
Appointed Date: 26 September 2012
54 years old

Director
REYNOLDS, Ingrid Margit
Resigned: 10 December 2007
Appointed Date: 15 February 2007
70 years old

Director
WILKEY KING, Katherine Louise
Resigned: 04 December 2014
Appointed Date: 26 April 2010
57 years old

Persons With Significant Control

Notting Hill Home Ownership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANONBURY DEVELOPMENTS LIMITED Events

22 Feb 2017
Registration of charge 061088690001, created on 8 February 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Appointment of Annemarie Fenlon as a director on 2 February 2017
11 Aug 2016
Full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

...
... and 42 more events
23 Nov 2007
New director appointed
01 Aug 2007
Registered office changed on 01/08/07 from: grove house 27 hammersmith grove london W6 0JL
29 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
16 Feb 2007
New director appointed
15 Feb 2007
Incorporation

CANONBURY DEVELOPMENTS LIMITED Charges

8 February 2017
Charge code 0610 8869 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Notting Hill Housing Trust
Description: Contains floating charge…