SURPLUS LANDS (CANONS) LIMITED
LONDON

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Company number 00495014
Status Active
Incorporation Date 1 May 1951
Company Type Private Limited Company
Address SUITE A, 6, HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 . The most likely internet sites of SURPLUS LANDS (CANONS) LIMITED are www.surpluslandscanons.co.uk, and www.surplus-lands-canons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surplus Lands Canons Limited is a Private Limited Company. The company registration number is 00495014. Surplus Lands Canons Limited has been working since 01 May 1951. The present status of the company is Active. The registered address of Surplus Lands Canons Limited is Suite A 6 Honduras Street London Ec1y 0th. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GRAHAM, Robert Tracy is a Secretary of the company. BRANSTON, Anthony Jack is a Director of the company. SOLOMON, Edwin is a Director of the company. Secretary COWAN, John Harvey has been resigned. Secretary FLETCHER, Maurice David has been resigned. Director COWAN, John Harvey has been resigned. Director OAKLEY, Walter Francis has been resigned. Director SILVER, Emanuel has been resigned. Director SINCLAIR, Anthony has been resigned. Director SUSMAN, Josephine Anne, Dr has been resigned. Director TASKER, Alexander Macdonald has been resigned. Director THOMPSON, Margaret Frances has been resigned. Director WOOD, Annette has been resigned. The company operates in "Residents property management".


surplus lands (canons) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GRAHAM, Robert Tracy
Appointed Date: 20 March 2012

Director
BRANSTON, Anthony Jack
Appointed Date: 20 March 2003
86 years old

Director
SOLOMON, Edwin
Appointed Date: 28 July 2006
75 years old

Resigned Directors

Secretary
COWAN, John Harvey
Resigned: 07 April 2011
Appointed Date: 15 March 1995

Secretary
FLETCHER, Maurice David
Resigned: 30 December 1994

Director
COWAN, John Harvey
Resigned: 07 April 2011
Appointed Date: 15 March 1995
86 years old

Director
OAKLEY, Walter Francis
Resigned: 31 August 1993
123 years old

Director
SILVER, Emanuel
Resigned: 10 January 1994
116 years old

Director
SINCLAIR, Anthony
Resigned: 01 December 2005
Appointed Date: 01 February 1999
87 years old

Director
SUSMAN, Josephine Anne, Dr
Resigned: 07 November 2011
Appointed Date: 14 February 2005
86 years old

Director
TASKER, Alexander Macdonald
Resigned: 01 January 2000
94 years old

Director
THOMPSON, Margaret Frances
Resigned: 19 December 2003
Appointed Date: 16 March 1992
110 years old

Director
WOOD, Annette
Resigned: 25 March 2003
Appointed Date: 18 October 1994
105 years old

Persons With Significant Control

Canons Park Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SURPLUS LANDS (CANONS) LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4

14 Jan 2016
Secretary's details changed for Robert Tracy Graham on 1 October 2015
13 Jan 2016
Director's details changed for Anthony Jack Branston on 1 October 2015
...
... and 86 more events
05 May 1987
Return made up to 31/12/86; full list of members

06 May 1986
Full accounts made up to 31 December 1985

06 May 1986
Return made up to 31/12/85; full list of members

06 May 1986
New director appointed

01 May 1951
Incorporation