Company number 03037164
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 76 NEW BOND STREET, LONDON, LONDON, W1S 1RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Appointment of Mrs Samantha Clark as a director on 16 December 2016; Total exemption small company accounts made up to 23 March 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 2
. The most likely internet sites of CANADIAN & PORTLAND DEVELOPMENTS LIMITED are www.canadianportlanddevelopments.co.uk, and www.canadian-portland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Canadian Portland Developments Limited is a Private Limited Company.
The company registration number is 03037164. Canadian Portland Developments Limited has been working since 23 March 1995.
The present status of the company is Active. The registered address of Canadian Portland Developments Limited is 76 New Bond Street London London W1s 1rx. . CLARK, Samantha is a Secretary of the company. CLARK, Samantha is a Director of the company. GOLDSTEIN, David is a Director of the company. LEIGH, Dudley Stephen is a Director of the company. MILES, John Paul is a Director of the company. Secretary QUINN, Maureen has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
canadian & portland developments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 March 1995
Appointed Date: 23 March 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 March 1995
Appointed Date: 23 March 1995
CANADIAN & PORTLAND DEVELOPMENTS LIMITED Events
19 Dec 2016
Appointment of Mrs Samantha Clark as a director on 16 December 2016
19 Dec 2016
Total exemption small company accounts made up to 23 March 2016
24 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
10 Dec 2015
Total exemption small company accounts made up to 23 March 2015
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 66 more events
02 May 1995
New director appointed
02 May 1995
Director resigned;new director appointed
02 May 1995
New director appointed
21 Apr 1995
Registered office changed on 21/04/95 from: 43 portland place london W1N 3AG
23 Mar 1995
Incorporation
19 July 1996
Mortgage debenture
Delivered: 29 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 July 1996
Assignment and charge
Delivered: 29 July 1996
Status: Satisfied
on 9 December 1999
Persons entitled: National Westminster Bank PLC
Description: The joint venture agreement dated 19/7/96 in respect of the…
19 July 1996
Legal charge
Delivered: 29 July 1996
Status: Satisfied
on 9 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a portland building 25 high street crawley…