CANUTE SECRETARIES LIMITED
LONDON

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Company number 04437441
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Ian Stewart Baker as a director on 9 August 2016. The most likely internet sites of CANUTE SECRETARIES LIMITED are www.canutesecretaries.co.uk, and www.canute-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canute Secretaries Limited is a Private Limited Company. The company registration number is 04437441. Canute Secretaries Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Canute Secretaries Limited is Aylesbury House 17 18 Aylesbury Street London Ec1r 0db. . ROSENFALCK, Steen is a Secretary of the company. BAKER, Ian Stewart is a Director of the company. RIES, Emmanuelle Odile is a Director of the company. ROSENFALCK, Steen is a Director of the company. Director MILLER, Stuart Clifford has been resigned. Director ORR, Patrick Neale has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSENFALCK, Steen
Appointed Date: 13 May 2002
Director
BAKER, Ian Stewart
Appointed Date: 09 August 2016
71 years old
Director
RIES, Emmanuelle Odile
Appointed Date: 21 January 2016
57 years old
Director
ROSENFALCK, Steen
Appointed Date: 13 May 2002
64 years old

Resigned Directors

Director
MILLER, Stuart Clifford
Resigned: 21 January 2016
Appointed Date: 11 February 2004
61 years old
Director
ORR, Patrick Neale
Resigned: 31 August 2005
Appointed Date: 13 May 2002
58 years old

Persons With Significant Control

Canute Corporate Limited
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CANUTE SECRETARIES LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
09 Aug 2016
Appointment of Mr Ian Stewart Baker as a director on 9 August 2016
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
26 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 32 more events
26 Feb 2004
Accounts for a dormant company made up to 31 May 2003
30 May 2003
Return made up to 13/05/03; full list of members
16 Nov 2002
Director's particulars changed
16 Nov 2002
Secretary's particulars changed;director's particulars changed
13 May 2002
Incorporation

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