78 CANFIELD GARDENS NW6 LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX
Company number 05595302
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3 . The most likely internet sites of 78 CANFIELD GARDENS NW6 LIMITED are www.78canfieldgardensnw6.co.uk, and www.78-canfield-gardens-nw6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 Canfield Gardens Nw6 Limited is a Private Limited Company. The company registration number is 05595302. 78 Canfield Gardens Nw6 Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of 78 Canfield Gardens Nw6 Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . DEMOISY, Catherine is a Director of the company. SORKIN, Angela Lucille is a Director of the company. Secretary LENNKH, Matthias has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DEFRIES AND ASSOCIATES LIMITED has been resigned. Director LENNKH, Matthias has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DEMOISY, Catherine
Appointed Date: 11 December 2009
60 years old
Director
SORKIN, Angela Lucille
Appointed Date: 18 October 2005
75 years old

Resigned Directors

Secretary
LENNKH, Matthias
Resigned: 13 December 2007
Appointed Date: 18 October 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Secretary
DEFRIES AND ASSOCIATES LIMITED
Resigned: 22 July 2014
Appointed Date: 13 December 2007
Director
LENNKH, Matthias
Resigned: 10 August 2009
Appointed Date: 18 October 2005
56 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Ms Catherine Demoisy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angela Lucille Sorkin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northumberland & Durham Property Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

78 CANFIELD GARDENS NW6 LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
...
... and 27 more events
15 Dec 2005
New secretary appointed
15 Dec 2005
New director appointed
15 Dec 2005
Director resigned
15 Dec 2005
Secretary resigned
18 Oct 2005
Incorporation

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