Company number 02212844
Status Active
Incorporation Date 21 January 1988
Company Type Private Limited Company
Address CANONBURY BUSINESS CENTRE, 190A NEW NORTH ROAD, LONDON, N1 7BJ
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 one hundred and eighteen events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 7 in full. The most likely internet sites of CANONBURY LIMITED are www.canonbury.co.uk, and www.canonbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canonbury Limited is a Private Limited Company.
The company registration number is 02212844. Canonbury Limited has been working since 21 January 1988.
The present status of the company is Active. The registered address of Canonbury Limited is Canonbury Business Centre 190a New North Road London N1 7bj. . HEDDERSON, Paula Jayne is a Secretary of the company. HEDDERSON, Gloria is a Director of the company. HEDDERSON, John is a Director of the company. HEDDERSON, Mark is a Director of the company. HEDDERSON, Paula Jayne is a Director of the company. Secretary HEDDERSON, Thomas Joseph has been resigned. Director HEDDERSON, Gloria has been resigned. Director HEDDERSON, John has been resigned. Director HEDDERSON, Thomas Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Hedderson
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control
Mr Mark Hedderson
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control
CANONBURY LIMITED Events
02 May 2017
Satisfaction of charge 3 in full
02 May 2017
Satisfaction of charge 2 in full
02 May 2017
Satisfaction of charge 7 in full
02 May 2017
Satisfaction of charge 5 in full
02 May 2017
Satisfaction of charge 4 in full
...
... and 108 more events
16 Mar 1988
Secretary resigned;new secretary appointed
16 Mar 1988
Registered office changed on 16/03/88 from: 21 holborn viaduct london EC1A 2DY
16 Mar 1988
Accounting reference date notified as 30/09
03 Mar 1988
Particulars of mortgage/charge
21 Jan 1988
Incorporation
4 September 2006
Legal mortgage
Delivered: 7 September 2006
Status: Satisfied
on 2 May 2017
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: F/H - 73 to 81 (odd numbers) shepperton road london. With…
14 January 2003
Legal mortgage
Delivered: 21 January 2003
Status: Satisfied
on 10 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 38 severn sisters road london t/n…
14 January 2003
Legal mortgage
Delivered: 21 January 2003
Status: Satisfied
on 2 May 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 33 seward street london t/n 248687. with…
5 December 2001
Legal mortgage
Delivered: 15 December 2001
Status: Satisfied
on 2 May 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 202-208 new north road (even) and 83-93 shepperton road…
8 February 2000
Legal mortgage
Delivered: 10 February 2000
Status: Satisfied
on 2 May 2017
Persons entitled: Hsbc Bank PLC
Description: 83 to 93 (odd) shepperton road london N1 & 202 to 208…
12 July 1999
Legal mortgage
Delivered: 21 July 1999
Status: Satisfied
on 2 May 2017
Persons entitled: Midland Bank PLC
Description: L/H property at 83-93 shepperton road and 202-208 new north…
22 February 1988
Debenture
Delivered: 3 March 1988
Status: Satisfied
on 20 June 1990
Persons entitled: Colin Graham Bird
Description: 73-81 shepperton road, london, N1 title no (ngl 471331)…