CANONBURY EDUCATIONAL SERVICES LIMITED
ISLINGTON CANONBURY FINANCIAL SERVICES LIMITED

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Company number 03563880
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address GROUND FLOOR OFFICE, 315 UPPER STREET, ISLINGTON, LONDON, N1 2XQ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CANONBURY EDUCATIONAL SERVICES LIMITED are www.canonburyeducationalservices.co.uk, and www.canonbury-educational-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canonbury Educational Services Limited is a Private Limited Company. The company registration number is 03563880. Canonbury Educational Services Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Canonbury Educational Services Limited is Ground Floor Office 315 Upper Street Islington London N1 2xq. . CHANG, Thomas is a Secretary of the company. SIANI, Paul Anthony is a Director of the company. Secretary SIANI, Paul Anthony has been resigned. Secretary TRIGGS, Pia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HERBERT, Stephen Mark has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
CHANG, Thomas
Appointed Date: 12 March 2009

Director
SIANI, Paul Anthony
Appointed Date: 14 May 1998
67 years old

Resigned Directors

Secretary
SIANI, Paul Anthony
Resigned: 27 September 2005
Appointed Date: 14 May 1998

Secretary
TRIGGS, Pia
Resigned: 11 March 2009
Appointed Date: 27 September 2005

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998

Director
HERBERT, Stephen Mark
Resigned: 31 December 2004
Appointed Date: 14 May 1998
57 years old

Persons With Significant Control

Mr Paul Anthony Siani
Notified on: 24 February 2017
67 years old
Nature of control: Right to appoint and remove directors

CANONBURY EDUCATIONAL SERVICES LIMITED Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

20 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 42 more events
19 May 1998
New director appointed
19 May 1998
New secretary appointed;new director appointed
19 May 1998
Secretary resigned
19 May 1998
Director resigned
14 May 1998
Incorporation