CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
LONDON

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Company number 09194545
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 76 NEW BOND STREET, LONDON, W1S 1RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 23 March 2016; Confirmation statement made on 29 August 2016 with updates; Registration of charge 091945450002, created on 15 March 2016. The most likely internet sites of CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED are www.canadianportlandestatesholdings.co.uk, and www.canadian-portland-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Canadian Portland Estates Holdings Limited is a Private Limited Company. The company registration number is 09194545. Canadian Portland Estates Holdings Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Canadian Portland Estates Holdings Limited is 76 New Bond Street London W1s 1rx. . CLARK, Samanatha is a Secretary of the company. TIPTAFT, Emma 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. MILES, Melanie Kim is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLARK, Samanatha
Appointed Date: 29 August 2014
Secretary
TIPTAFT, Emma
Appointed Date: 29 August 2014
Director
CLARK, Samantha
Appointed Date: 08 December 2014
57 years old
Director
GOLDSTEIN, David
Appointed Date: 29 August 2014
84 years old
Director
LEIGH, Dudley Stephen
Appointed Date: 29 August 2014
78 years old
Director
MILES, John Paul
Appointed Date: 29 August 2014
72 years old
Director
MILES, Melanie Kim
Appointed Date: 29 August 2014
72 years old

Persons With Significant Control

Mr John Paul Miles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 23 March 2016
05 Oct 2016
Confirmation statement made on 29 August 2016 with updates
17 Mar 2016
Registration of charge 091945450002, created on 15 March 2016
22 Dec 2015
Group of companies' accounts made up to 23 March 2015
18 Dec 2015
Previous accounting period shortened from 31 March 2015 to 23 March 2015
...
... and 2 more events
04 Mar 2015
Statement of capital following an allotment of shares on 5 December 2014
  • GBP 50,040
13 Feb 2015
Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 76 New Bond Street London London W1S 1RX on 13 February 2015
16 Jan 2015
Current accounting period shortened from 31 August 2015 to 31 March 2015
09 Dec 2014
Appointment of Mrs Samantha Clark as a director on 8 December 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 120

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED Charges

15 March 2016
Charge code 0919 4545 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
18 March 2015
Charge code 0919 4545 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…

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