CANONSFIELD PROPERTIES LIMITED
FROGMORE PROPERTIES LIMITED

Hellopages » Greater London » Islington » W1A 2JZ

Company number 02330497
Status Active
Incorporation Date 21 December 1988
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Auditor's resignation. The most likely internet sites of CANONSFIELD PROPERTIES LIMITED are www.canonsfieldproperties.co.uk, and www.canonsfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Canonsfield Properties Limited is a Private Limited Company. The company registration number is 02330497. Canonsfield Properties Limited has been working since 21 December 1988. The present status of the company is Active. The registered address of Canonsfield Properties Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. COPE, Dennis John 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 DAVIES, Phillip George has been resigned. Director ISAACS, Paul Samuel has been resigned. Director MALTON, Gerald Anthony has been resigned. Director WILMOT, David Keith has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 30 June 2010
Director
COPE, Dennis John
Appointed Date: 30 June 2010
92 years old
Director
WHITE, Jonathan Paul
Appointed Date: 31 January 2009
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Director
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 15 January 1998
79 years old
Director
DAVIES, Phillip George
Resigned: 16 January 1998
75 years old
Director
ISAACS, Paul Samuel
Resigned: 30 June 2002
Appointed Date: 03 November 2000
62 years old
Director
MALTON, Gerald Anthony
Resigned: 01 December 2000
Appointed Date: 12 May 1994
64 years old
Director
WILMOT, David Keith
Resigned: 31 January 2009
82 years old

Persons With Significant Control

North Row Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANONSFIELD PROPERTIES LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
27 Jun 2016
Auditor's resignation
21 Jun 2016
Auditor's resignation
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 85 more events
29 Mar 1989
Memorandum and Articles of Association
15 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1989
Registered office changed on 15/03/89 from: 50 lincolns inn fields london WC2A 3PF
01 Feb 1989
Company name changed slidetower LIMITED\certificate issued on 02/02/89
21 Dec 1988
Incorporation

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