CANBERRA PLACE (UK) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4NB

Company number 07731382
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address 1 CANBERRA PLACE, RICHMOND, SURREY, ENGLAND, TW9 4NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Lee Charles Wiggins as a director on 1 March 2016; Registered office address changed from Sasham House Blackmore End Braintree Essex CM7 4DL to 1 Canberra Place Richmond Surrey TW9 4NB on 17 March 2016. The most likely internet sites of CANBERRA PLACE (UK) LIMITED are www.canberraplaceuk.co.uk, and www.canberra-place-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Canberra Place Uk Limited is a Private Limited Company. The company registration number is 07731382. Canberra Place Uk Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Canberra Place Uk Limited is 1 Canberra Place Richmond Surrey England Tw9 4nb. . BELL, Philippe is a Director of the company. DELL, Rebecca Lea is a Director of the company. Secretary MCVICAR, Colin A has been resigned. Director WIGGINS, Lee Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BELL, Philippe
Appointed Date: 01 March 2016
48 years old

Director
DELL, Rebecca Lea
Appointed Date: 01 March 2016
43 years old

Resigned Directors

Secretary
MCVICAR, Colin A
Resigned: 01 July 2015
Appointed Date: 05 August 2011

Director
WIGGINS, Lee Charles
Resigned: 01 March 2016
Appointed Date: 05 August 2011
64 years old

CANBERRA PLACE (UK) LIMITED Events

09 Oct 2016
Confirmation statement made on 5 August 2016 with updates
17 Mar 2016
Termination of appointment of Lee Charles Wiggins as a director on 1 March 2016
17 Mar 2016
Registered office address changed from Sasham House Blackmore End Braintree Essex CM7 4DL to 1 Canberra Place Richmond Surrey TW9 4NB on 17 March 2016
17 Mar 2016
Appointment of Mr Philippe Bell as a director on 1 March 2016
17 Mar 2016
Appointment of Ms Rebecca Lea Dell as a director on 1 March 2016
...
... and 9 more events
11 Dec 2012
Accounts for a dormant company made up to 31 August 2012
04 Oct 2012
Annual return made up to 5 August 2012 with full list of shareholders
03 Oct 2012
Director's details changed for Mr Lee Charles Wiggins on 5 August 2012
25 Aug 2011
Statement of capital following an allotment of shares on 5 August 2011
  • GBP 160

05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)