CANARYBURY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1LR

Company number 02888586
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address 12 COLWORTH GROVE, BROWNING STREET, LONDON, SE17 1LR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty 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 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of CANARYBURY LIMITED are www.canarybury.co.uk, and www.canarybury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canarybury Limited is a Private Limited Company. The company registration number is 02888586. Canarybury Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Canarybury Limited is 12 Colworth Grove Browning Street London Se17 1lr. . GRAHAM, John Richard William is a Secretary of the company. GRAHAM, Gisela Luise is a Director of the company. GRAHAM, John Richard William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROKE, Piers Leblount has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAHAM, John Richard William
Appointed Date: 21 March 1994
Director
GRAHAM, Gisela Luise
Appointed Date: 01 September 2003
85 years old
Director
GRAHAM, John Richard William
Appointed Date: 21 March 1994
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 18 January 1994
Director
CROKE, Piers Leblount
Resigned: 31 August 2003
Appointed Date: 21 March 1994
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 1994
Appointed Date: 18 January 1994

Persons With Significant Control

Mrs Gisela Luise Graham
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CANARYBURY LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 50 more events
09 Jun 1994
Accounting reference date notified as 30/06
08 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1994
Registered office changed on 06/04/94 from: 174-180 old street classic house london EC1V 9BP
18 Jan 1994
Incorporation

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