CANVASLAKE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3BS

Company number 02139428
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address 15/17 DRAYCOTT AVENUE, LONDON, SW3 3BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 12 . The most likely internet sites of CANVASLAKE LIMITED are www.canvaslake.co.uk, and www.canvaslake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Canvaslake Limited is a Private Limited Company. The company registration number is 02139428. Canvaslake Limited has been working since 10 June 1987. The present status of the company is Active. The registered address of Canvaslake Limited is 15 17 Draycott Avenue London Sw3 3bs. . TURNER, Ann is a Secretary of the company. MEILI CARRE, Cornelia is a Director of the company. MUNAROLO, Andrea is a Director of the company. TURNER, Ann is a Director of the company. Secretary NEIKE, Geoffrey Michael has been resigned. Secretary ROBERTS, Christopher has been resigned. Secretary TURNER, Ann has been resigned. Director GRANT, Colin John has been resigned. Director NEIKE, Geoffrey Michael has been resigned. Director ROBERTS, Christopher has been resigned. Director WARD, Dorothy Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TURNER, Ann
Appointed Date: 21 January 2000
Director
MEILI CARRE, Cornelia
Appointed Date: 28 February 2013
68 years old
Director
MUNAROLO, Andrea
Appointed Date: 28 February 2013
44 years old
Director
TURNER, Ann

74 years old

Resigned Directors

Secretary
NEIKE, Geoffrey Michael
Resigned: 21 January 2000
Appointed Date: 19 May 1996
Secretary
ROBERTS, Christopher
Resigned: 14 January 1994
Secretary
TURNER, Ann
Resigned: 19 May 1996
Appointed Date: 14 January 1994
Director
GRANT, Colin John
Resigned: 28 February 2013
Appointed Date: 25 February 2002
63 years old
Director
NEIKE, Geoffrey Michael
Resigned: 21 January 2000
Appointed Date: 19 May 1996
79 years old
Director
ROBERTS, Christopher
Resigned: 14 January 1994
79 years old
Director
WARD, Dorothy Elizabeth
Resigned: 30 June 2003
93 years old

Persons With Significant Control

Ms Ann Turner
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CANVASLAKE LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 12
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 12
...
... and 80 more events
19 Aug 1987
Registered office changed on 19/08/87 from: 183-185 bermondsey street london SE1 3UW
19 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1987
Memorandum and Articles of Association
19 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1987
Incorporation

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