4 CANAL STREET LIMITED
MANCHESTER KJE NEWCO LIMITED

Hellopages » Greater Manchester » Manchester » M15 4LD

Company number 09733162
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, UNITED KINGDOM, M15 4LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Registration of charge 097331620001, created on 29 March 2016; Registration of charge 097331620002, created on 29 March 2016. The most likely internet sites of 4 CANAL STREET LIMITED are www.4canalstreet.co.uk, and www.4-canal-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. 4 Canal Street Limited is a Private Limited Company. The company registration number is 09733162. 4 Canal Street Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of 4 Canal Street Limited is Timber Wharf 16 22 Worsley Street Manchester United Kingdom M15 4ld. . ESSOP, Kimberley Jane is a Secretary of the company. BAKER, Michael Terence is a Director of the company. BLOXHAM, Thomas Paul Richard is a Director of the company. CURNUCK, Julian Peter is a Director of the company. PEARS, David Alan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 02 September 2015
Director
BAKER, Michael Terence
Appointed Date: 14 August 2015
64 years old
Director
BLOXHAM, Thomas Paul Richard
Appointed Date: 14 August 2015
61 years old
Director
CURNUCK, Julian Peter
Appointed Date: 14 August 2015
56 years old
Director
PEARS, David Alan
Appointed Date: 14 August 2015
57 years old

Persons With Significant Control

Urban Splash Assets 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pears Property Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 CANAL STREET LIMITED Events

30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Apr 2016
Registration of charge 097331620001, created on 29 March 2016
04 Apr 2016
Registration of charge 097331620002, created on 29 March 2016
26 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015
Change of share class name or designation
...
... and 3 more events
02 Sep 2015
Appointment of Mrs Kimberley Jane Essop as a secretary on 2 September 2015
02 Sep 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2
18 Aug 2015
Appointment of Mr Michael Terence Baker as a director on 14 August 2015
18 Aug 2015
Appointment of David Alan Pears as a director on 14 August 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

4 CANAL STREET LIMITED Charges

29 March 2016
Charge code 0973 3162 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 March 2016
Charge code 0973 3162 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 4, canal street, manchester M1 3HE…

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