CANNING CROSS LIMITED

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Company number 04667417
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 5 AND 5A CANNING CROSS, LONDON, SE5 8BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of CANNING CROSS LIMITED are www.canningcross.co.uk, and www.canning-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Canning Cross Limited is a Private Limited Company. The company registration number is 04667417. Canning Cross Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Canning Cross Limited is 5 and 5a Canning Cross London Se5 8bh. . BARRADELL, Helen Elaine is a Director of the company. CROSS, Nicholas John is a Director of the company. Secretary NAZARETH, Bianca Marie has been resigned. Secretary RILEY, Susan Anthea has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NAZARETH, Bianca Marie has been resigned. Director RILEY, John Christopher William has been resigned. Director SOOLTAN, Reza has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARRADELL, Helen Elaine
Appointed Date: 19 March 2012
74 years old

Director
CROSS, Nicholas John
Appointed Date: 19 October 2015
63 years old

Resigned Directors

Secretary
NAZARETH, Bianca Marie
Resigned: 19 March 2012
Appointed Date: 21 December 2004

Secretary
RILEY, Susan Anthea
Resigned: 01 November 2004
Appointed Date: 17 February 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Director
NAZARETH, Bianca Marie
Resigned: 19 March 2012
Appointed Date: 21 December 2004
51 years old

Director
RILEY, John Christopher William
Resigned: 01 November 2004
Appointed Date: 17 February 2003
91 years old

Director
SOOLTAN, Reza
Resigned: 26 October 2015
Appointed Date: 21 December 2004
52 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Nicholas John Cross
Notified on: 19 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNING CROSS LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

26 Oct 2015
Termination of appointment of Reza Sooltan as a director on 26 October 2015
19 Oct 2015
Appointment of Mr Nicholas John Cross as a director on 19 October 2015
...
... and 36 more events
18 Mar 2003
New secretary appointed
18 Mar 2003
Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
17 Feb 2003
Incorporation