JOHN CANESSA (HOLDINGS) LIMITED
LONDON WB CO (1436) LIMITED

Hellopages » Greater London » Lambeth » SW8 3JQ
Company number 06541991
Status Active
Incorporation Date 22 March 2008
Company Type Private Limited Company
Address 791-793 WANDSWORTH ROAD, LONDON, SW8 3JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN CANESSA (HOLDINGS) LIMITED are www.johncanessaholdings.co.uk, and www.john-canessa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. John Canessa Holdings Limited is a Private Limited Company. The company registration number is 06541991. John Canessa Holdings Limited has been working since 22 March 2008. The present status of the company is Active. The registered address of John Canessa Holdings Limited is 791 793 Wandsworth Road London Sw8 3jq. . CANESSA, John Louis is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CANESSA, John Louis
Appointed Date: 08 May 2008
67 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 08 May 2008
Appointed Date: 22 March 2008

Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 08 May 2008
Appointed Date: 22 March 2008

JOHN CANESSA (HOLDINGS) LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
06 Jun 2008
Registered office changed on 06/06/2008 from 52 bedford row london WC1R 4LR
06 Jun 2008
Appointment terminated secretary breams registrars and nominees LIMITED
13 May 2008
Memorandum and Articles of Association
09 May 2008
Company name changed wb co (1436) LIMITED\certificate issued on 09/05/08
22 Mar 2008
Incorporation

JOHN CANESSA (HOLDINGS) LIMITED Charges

24 July 2008
Debenture
Delivered: 6 August 2008
Status: Satisfied on 16 April 2013
Persons entitled: Alastair Jefferey Till and Susan Margaret Sinclair
Description: Fixed and floating charge over the undertaking and all…