11/12 CANONBURY SQUARE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1V 2PB

Company number 02742778
Status Active
Incorporation Date 25 August 1992
Company Type Private Limited Company
Address 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Tod James Mcelroy as a director on 1 January 2016. The most likely internet sites of 11/12 CANONBURY SQUARE MANAGEMENT LIMITED are www.1112canonburysquaremanagement.co.uk, and www.11-12-canonbury-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 12 Canonbury Square Management Limited is a Private Limited Company. The company registration number is 02742778. 11 12 Canonbury Square Management Limited has been working since 25 August 1992. The present status of the company is Active. The registered address of 11 12 Canonbury Square Management Limited is 52 Moreton Street London Sw1v 2pb. . FRY, Richard Alan is a Secretary of the company. AGUILERA, Luis Alfonso is a Director of the company. COOKSON, Mitra is a Director of the company. FIRTH, Neil Powell, Dr is a Director of the company. OVENDEN, Keith William, Dr is a Director of the company. STALKER- FIRTH, Ruth April, Dr is a Director of the company. Secretary HENDERSON, Paul Grienson has been resigned. Secretary SHAH, Vimal has been resigned. Director CHOWDHARY, Balvinder Kaur has been resigned. Director GILBERTSON, Moyna Patricia has been resigned. Director GRIFFITHS, Richard William Eastwood has been resigned. Director LEWIS, Russell has been resigned. Director MCELROY, Tod James has been resigned. Director REID, Donald William has been resigned. Director STELL, Patrick Toby has been resigned. Director WALSH, Michael John has been resigned. Director WHITE, Robin James Hampden has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRY, Richard Alan
Appointed Date: 18 February 1993

Director
AGUILERA, Luis Alfonso
Appointed Date: 24 January 1993
58 years old

Director
COOKSON, Mitra
Appointed Date: 14 July 2014
73 years old

Director
FIRTH, Neil Powell, Dr
Appointed Date: 30 June 2014
50 years old

Director
OVENDEN, Keith William, Dr
Appointed Date: 07 November 2002
82 years old

Director
STALKER- FIRTH, Ruth April, Dr
Appointed Date: 30 June 2014
50 years old

Resigned Directors

Secretary
HENDERSON, Paul Grienson
Resigned: 15 January 1995
Appointed Date: 26 August 1992

Secretary
SHAH, Vimal
Resigned: 26 August 1992
Appointed Date: 25 August 1992

Director
CHOWDHARY, Balvinder Kaur
Resigned: 26 August 1992
Appointed Date: 25 August 1992
72 years old

Director
GILBERTSON, Moyna Patricia
Resigned: 16 June 1998
Appointed Date: 24 January 1993
94 years old

Director
GRIFFITHS, Richard William Eastwood
Resigned: 29 October 1997
Appointed Date: 28 August 1992
64 years old

Director
LEWIS, Russell
Resigned: 28 July 2000
Appointed Date: 05 May 1998
66 years old

Director
MCELROY, Tod James
Resigned: 01 January 2016
Appointed Date: 22 April 2004
57 years old

Director
REID, Donald William
Resigned: 01 July 2001
Appointed Date: 25 January 1995
55 years old

Director
STELL, Patrick Toby
Resigned: 26 February 2010
Appointed Date: 28 October 2002
55 years old

Director
WALSH, Michael John
Resigned: 15 January 1995
Appointed Date: 26 August 1992
74 years old

Director
WHITE, Robin James Hampden
Resigned: 27 March 1997
Appointed Date: 15 January 1995
56 years old

11/12 CANONBURY SQUARE MANAGEMENT LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Termination of appointment of Tod James Mcelroy as a director on 1 January 2016
04 Jan 2016
Appointment of Dr Neil Powell Firth as a director on 30 June 2014
04 Jan 2016
Appointment of Dr Ruth April Stalker- Firth as a director on 30 June 2014
...
... and 72 more events
26 Jan 1993
Secretary resigned;new secretary appointed

26 Jan 1993
New director appointed

22 Sep 1992
Registered office changed on 22/09/92 from: 46A syon lane osterley middlesex TW7 5NQ

07 Sep 1992
Company name changed 11/12 cannonbury square manageme nt LIMITED\certificate issued on 08/09/92

25 Aug 1992
Incorporation