Company number 00946895
Status Active
Incorporation Date 28 January 1969
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration two hundred and ten events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Auditor's resignation. The most likely internet sites of CANONSFIELD INVESTMENTS LIMITED are www.canonsfieldinvestments.co.uk, and www.canonsfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Canonsfield Investments Limited is a Private Limited Company.
The company registration number is 00946895. Canonsfield Investments Limited has been working since 28 January 1969.
The present status of the company is Active. The registered address of Canonsfield Investments Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. BRAY, Paul Baron is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Director COPE, Dennis John has been resigned. Director DAVIES, Phillip George has been resigned. Director JENKIN, Stuart Roderick has been resigned. Director KITCHERSIDE, Barry Gregory has been resigned. Director MALTON, Gerald Anthony has been resigned. Director MALVISI, Joseph Peter has been resigned. Director MCCULLOCH, Graham Alexander has been resigned. Director MUDIE, Jeremy David has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Director RUDONI, James Edmund has been resigned. Director SEXTON, Patrick Michael has been resigned. Director SHEPHERD, Paul Charles has been resigned. Director WHITTAKER, Trevor Ian has been resigned. Director WILMOT, David Keith has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
North Row Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CANONSFIELD INVESTMENTS LIMITED Events
2 November 2001
Supplemental mortgage supplemental to a deed of charge by way of legal mortgage (the "principal deed") dated 11TH january 1988
Delivered: 7 November 2001
Status: Satisfied
on 13 August 2003
Persons entitled: Royal & Sun Alliance Life & Pensions Limited
Description: F/H land comprising 66 gresham street london…
7 September 2001
Supplemental security agreement
Delivered: 26 September 2001
Status: Satisfied
on 31 March 2014
Persons entitled: Frogmore Estates Limited
Description: By way of first legal mortgage land k/a part of the corn…
13 June 2001
Security agreement
Delivered: 3 July 2001
Status: Satisfied
on 31 March 2014
Persons entitled: Frogmore Estates Limited
Description: Land known as triangle manchester title number GM172309…
7 March 2001
Supplemental mortgage deed supplemental to a deed of charge by way of legal mortgage (the "principal deed") dated 11TH january 1988
Delivered: 22 March 2001
Status: Satisfied
on 31 March 2014
Persons entitled: Royal & Sun Alliance Life & Pensions Limited
Description: L/H land comprising restaurant premises north block county…
20 October 2000
Deed of release and substitution
Delivered: 26 October 2000
Status: Satisfied
on 11 September 2001
Persons entitled: Law Debenture Trustees Limited (Formerly Known as Eagle Star Trust Company Limited)
Description: L/H property k/a units 2 and 6 the white house 9 belvedere…
24 March 1999
Deed of release and substitution
Delivered: 26 March 1999
Status: Satisfied
on 20 November 2001
Persons entitled: L.D.C.Trustees Limited
Description: A capital sum of £800,000 paid to the mortgagee.
24 December 1998
Supplemental mortgage
Delivered: 29 December 1998
Status: Satisfied
on 13 August 2003
Persons entitled: Royal Life Insurance Limited
Description: 54-60 gresham street london.
17 September 1998
Supplemental mortgage deed (as defined)
Delivered: 21 September 1998
Status: Satisfied
on 1 March 2001
Persons entitled: Royal Life Insurance Limited
Description: Premiere house,betts way,london rd,crawley and homebase…
20 February 1998
Deed of charge and release
Delivered: 27 February 1998
Status: Satisfied
on 11 November 2000
Persons entitled: L.D.C.Trustees Limited
Description: Land and buildings at 3 to 7 (odd) high street bedford t/n…
18 February 1998
Deed of release and substitution
Delivered: 27 February 1998
Status: Satisfied
on 11 November 2000
Persons entitled: L.D.C.Trustees Limited
Description: Land and buildings at 18 and 19 brand street hitchin…
9 October 1997
Legal charge
Delivered: 23 October 1997
Status: Satisfied
on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings on the south side of high…
9 October 1997
Legal charge
Delivered: 23 October 1997
Status: Satisfied
on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a 18 and 19 brand street hitchin hertfordshire…
9 February 1996
Deed of release and substitution
Delivered: 19 February 1996
Status: Satisfied
on 11 November 2000
Persons entitled: Ldc Trustees Limited
Description: Land and buildings to the west of chickenhall lane…
31 January 1996
Legal charge
Delivered: 8 February 1996
Status: Satisfied
on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: Land on the south side of six hills way stevenage herts…
19 December 1995
Mortgage
Delivered: 4 January 1996
Status: Satisfied
on 11 November 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property being land and buildings on the south side of…
19 December 1995
Mortgage
Delivered: 4 January 1996
Status: Satisfied
on 11 November 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 150 minories london EC3 t/n ngl 622788 and…
1 September 1994
Mortgage deed
Delivered: 2 September 1994
Status: Satisfied
on 11 November 2000
Persons entitled: Royal Life Insurance Limited
Description: All that f/h land k/a key west, windsor road, slough and…
5 May 1993
Deed of release and substitution
Delivered: 7 May 1993
Status: Satisfied
on 11 November 2000
Persons entitled: L.D.C.Trustees Limited
Description: F/H interest in property frogmore estate (prev: k/a kelvin…
27 April 1993
Deed of release and substitution
Delivered: 7 May 1993
Status: Satisfied
on 11 November 2000
Persons entitled: L.D.C.Trustees Limited
Description: F/H property having a fronting to copyground lane high…
19 June 1992
Mortgage deed
Delivered: 26 June 1992
Status: Satisfied
on 11 November 2000
Persons entitled: Royal Life Insurance Limited
Description: L/H land k/a 36-43 great sutton street title number…
14 February 1992
Mortgage
Delivered: 19 February 1992
Status: Satisfied
on 11 November 2000
Persons entitled: Lloyds Bank PLC
Description: Lakeside trading estate motherwell road west thurrock t/no…
13 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied
on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of action lane, wesley…
13 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied
on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: Kent house, lower stone street, maidstone, kent title no: k…
13 December 1989
Mortgage
Delivered: 14 December 1989
Status: Satisfied
on 11 November 2000
Persons entitled: Royal Life Insurance Limited
Description: All that piece of parcel of land with all buildings situate…
21 March 1989
Mortgage
Delivered: 4 April 1989
Status: Satisfied
on 11 November 2000
Persons entitled: Lloyds Bank PLC
Description: Crown house 51 aldwych london title no ngl 507819 and the…
24 January 1989
Legal charge
Delivered: 7 February 1989
Status: Satisfied
on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: Penderal house 283-287 high holborn l/b of camden title no…
8 November 1988
Deed of assurance
Delivered: 9 November 1988
Status: Satisfied
on 11 September 2001
Persons entitled: The Law Debenture Corporaion PLC
Description: First legal mortgage of l/h land and buildings on the south…
1 November 1988
Suplemental mortgage deed
Delivered: 2 November 1988
Status: Satisfied
on 11 November 2000
Persons entitled: Royal Life Insurance LTD
Description: All that piece or parcel of land together with all…
29 February 1988
Deed of assurance
Delivered: 1 March 1988
Status: Satisfied
on 11 November 2000
Persons entitled: The Law Debenture Corporation PLC
Description: First legal mortgage of f/h property - kelvin works, kelvin…
25 January 1988
Deed of assurances
Delivered: 26 January 1988
Status: Satisfied
on 11 November 2000
Persons entitled: The Law Debenture Corporation PLC
Description: F/H property k/a beech works, beech rd, high wycombe…
11 January 1988
Mortgage
Delivered: 18 January 1988
Status: Satisfied
on 11 November 2000
Persons entitled: Royal Life Insurance LTD
Description: By legal mortgage f/h land k/a sunley house and 88 and 89…
11 November 1985
Deed of release
Delivered: 29 November 1985
Status: Satisfied
on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: Piece of land comprising 108859 st between K2 compound and…
26 October 1983
Legal charge
Delivered: 2 November 1983
Status: Satisfied
on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: F/H units 7, 15, 16 & 17 church street, dunstable, beds…
24 March 1983
Charge
Delivered: 29 March 1983
Status: Satisfied
Persons entitled: Continental Illinois Limited
Description: F/H - unit 4 dunstable works, dunstable, bedfordshire. Part…
24 March 1983
Charge
Delivered: 29 March 1983
Status: Satisfied
Persons entitled: Continental Illinois Limited
Description: F/H - beech works, beech road, high wycombe, bucks…
31 January 1983
Legal charge
Delivered: 2 February 1983
Status: Satisfied
on 11 November 2000
Persons entitled: The British Linen Bank Limited
Description: F/H 2 and 4 the green, twickenham L.B. of richmond upon…
18 August 1982
Legal charge
Delivered: 7 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H warehouse and piece of land situate at essex road…
18 August 1982
Legal charge
Delivered: 7 September 1982
Status: Satisfied
on 2 December 1988
Persons entitled: Barclays Bank PLC
Description: L/H land lying to the south side of victoria road, ruislip…
18 August 1982
Legal charge
Delivered: 7 September 1982
Status: Satisfied
on 2 December 1988
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings on the south side of victoria road…
10 June 1982
Legal charge
Delivered: 21 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - north side of cattlegate road, crews hill, enfield…
2 June 1982
Legal charge
Delivered: 7 June 1982
Status: Satisfied
Persons entitled: Continental Illinois Limited
Description: F/H part of dunstable works, dunstable bedfordshire title…
7 January 1982
Legal mortgage
Delivered: 26 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 867-879 high road, tottenham, london N17 L.B. of haringey…
26 June 1981
Legal charge
Delivered: 30 June 1981
Status: Satisfied
on 11 November 2000
Persons entitled: Citibank N.A.
Description: All that f/h land in title no ngl 344105 and part of…
10 June 1981
Legal charge
Delivered: 23 June 1981
Status: Satisfied
on 11 November 2000
Persons entitled: Continental Illinois Limited
Description: L/H motherwell way industrial estate west thurrock essex…
10 June 1981
Suplemental legal charge
Delivered: 23 June 1981
Status: Satisfied
on 11 November 2000
Persons entitled: Continental Illinois Limited
Description: F/H property on the west side of gascoigne road barking…
4 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property being deanston wharf, bradford, E16 L.B. of…
4 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H units K1, 2 and 5, also known as units land 5, church…
4 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land lying to the south side of victoria road, ruislip…
4 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings on the south side of victoria road…
4 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H units 1, 2, 3, 4, 5, and 6 holland road, hurst green…
4 March 1981
Legal charge
Delivered: 16 March 1981
Status: Satisfied
on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: F/H units 6 and 7 church street, dunstable, beds (warehouse…
4 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H units 1, 2, 3, 5, kingsbury road, cudworth, birmingham…
4 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H warehouse and land at essex road, hoddesdon…
4 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H units 1, 2, 3, copyground lane, high combe…
4 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H warehouse at 21 irchster road, rushden…
11 August 1980
Legal mortgage
Delivered: 18 August 1980
Status: Satisfied
on 11 November 2000
Persons entitled: National Westminster Bank PLC
Description: Winkleys wharf L.B. of tower hamlets, london E14 title no:-…
3 April 1980
Legal charge
Delivered: 21 April 1980
Status: Satisfied
on 11 November 2000
Persons entitled: Citybank N.A.
Description: F/H land known as ocean wharf and the site of moiety rd…
23 August 1979
Legal charge
Delivered: 24 August 1979
Status: Satisfied
on 11 November 2000
Persons entitled: Citibank N.A.
Description: F/H land & premises on the s side of acton lane, wesley…
25 June 1979
Legal charge
Delivered: 28 June 1979
Status: Satisfied
on 11 November 2000
Persons entitled: Continental Illinois Limited
Description: F/H property known as land on the sw side of gascoine road…
21 August 1978
Trust deed
Delivered: 30 August 1978
Status: Satisfied
on 11 November 2000
Persons entitled: The Law Debenture Corporation LTD
Description: First legal mortgage of freehold properties at:- I) holland…
9 June 1978
Equitable charge without instrument
Delivered: 29 June 1978
Status: Satisfied
on 11 November 2000
Persons entitled: The Law Debenture Corporation Limited
Description: F/Hold properties at holland road, oxted surrey title no sy…
24 April 1978
Legal charge
Delivered: 4 May 1978
Status: Satisfied
on 11 November 2000
Persons entitled: Hambro Life Assurance Limited
Description: 1) 2 and 4 the green, twickenham. Title no:- mk 339163 2)…
20 March 1978
Mortgage
Delivered: 23 March 1978
Status: Satisfied
on 11 November 2000
Persons entitled: Royal Insurance Company Limited
Description: F/H property at essex road, hoddeson, herts as per…