CANADIAN & PORTLAND ESTATES PLC
LONDON

Hellopages » Greater London » Westminster » W1S 1RX
Company number 01676411
Status Active
Incorporation Date 8 November 1982
Company Type Public 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 one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 23 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,040 . The most likely internet sites of CANADIAN & PORTLAND ESTATES PLC are www.canadianportlandestates.co.uk, and www.canadian-portland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Canadian Portland Estates Plc is a Public Limited Company. The company registration number is 01676411. Canadian Portland Estates Plc has been working since 08 November 1982. The present status of the company is Active. The registered address of Canadian Portland Estates Plc is 76 New Bond Street London London W1s 1rx. . CLARK, Samantha 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. Secretary LEIGH, Rose Jacqueline has been resigned. Secretary QUINN, Maureen has been resigned. Director LEIGH, Rose Jacqueline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARK, Samantha
Appointed Date: 15 April 2002
Secretary
TIPTAFT, Emma
Appointed Date: 16 November 2006
Director
CLARK, Samantha
Appointed Date: 18 June 2008
57 years old
Director
GOLDSTEIN, David

85 years old
Director
LEIGH, Dudley Stephen

79 years old
Director
MILES, John Paul

72 years old
Director
MILES, Melanie Kim

72 years old

Resigned Directors

Secretary
LEIGH, Rose Jacqueline
Resigned: 18 June 2008
Secretary
QUINN, Maureen
Resigned: 15 April 2002
Director
LEIGH, Rose Jacqueline
Resigned: 16 November 2006
79 years old

Persons With Significant Control

Canadian & Portland Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADIAN & PORTLAND ESTATES PLC Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Full accounts made up to 23 March 2016
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,040
21 Oct 2015
Full accounts made up to 23 March 2015
13 Feb 2015
Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 76 New Bond Street London London W1S 1RX on 13 February 2015
...
... and 189 more events
04 Aug 1986
Accounts for a small company made up to 31 March 1985
14 May 1986
Return made up to 30/04/86; full list of members
14 May 1986
Return made up to 30/04/86; full list of members
14 May 1986
Return made up to 08/05/85; full list of members
14 May 1986
Return made up to 08/05/85; full list of members

CANADIAN & PORTLAND ESTATES PLC Charges

24 February 2012
Legal charge
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The "Security Trustee")
Description: L/H property situated at unit 5 parker avenue trimley…
24 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The "Security Trustee")
Description: 103 new bond street t/no 265263 76 new bond street t/no…
23 December 2008
Legal charge
Delivered: 2 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 gatwick road crawley t/n WSX45122 by way of fixed…
6 January 2006
Sub-charge
Delivered: 25 January 2006
Status: Satisfied on 23 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The charged assets being the legal charge and the top-up…
6 January 2006
General security assignment
Delivered: 25 January 2006
Status: Satisfied on 23 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The benefit of its right title and interest in and to the…
6 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 23 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H properties k/a 29, 31 and 33 thames street and land at…
27 July 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 23 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at india house 45 curlew street (formerly k/a building…
27 July 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 23 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at 3-23 (odd numbers) wheelergate nottingham t/n…
15 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land on the east side of tinsley lane crawley…
28 November 2002
Legal charge
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 parker avenue trimley industrial estate felixstowe…
28 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All those freehold land and buildings situate at and known…
15 February 2002
Legal charge
Delivered: 16 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property at 103 new bond street,london W.1; t/no…
20 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 23 March 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a salvation army hall & 188 high street…
20 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 23 March 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 83 high street, westerham, kent t/n…
20 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 23 March 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 102 new bond street, london t/n 27347…
20 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 76 new bond street, london t/ns…
28 December 2000
Legal mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 43-47 the precinct and 1-3…
5 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Satisfied on 23 March 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land being 6 7 and 8 bonhill street islington t/n…
24 March 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 23 March 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The freehold property known as 3-23 wheelergate nottinghams…
24 March 2000
Fixed equitable charge
Delivered: 12 April 2000
Status: Satisfied on 16 December 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Full title guarantee by way of fixed equitable charge all…
13 March 1998
Mortgage
Delivered: 26 March 1998
Status: Satisfied on 18 February 2002
Persons entitled: Woolwich PLC
Description: All the companys right title and interest in the freehold…
29 January 1998
Legal mortgage
Delivered: 19 February 1998
Status: Satisfied on 23 March 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the moorings building 25…
15 February 1996
Legal charge
Delivered: 20 February 1996
Status: Satisfied on 18 February 2002
Persons entitled: Woolwich Building Society
Description: 83 high street westerham kent t/no. K501075. see the…
31 January 1995
Legal charge
Delivered: 11 February 1995
Status: Satisfied on 18 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys interest in the property k/a 42, 44 and 46…
11 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 18 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 42,44 & 46 waterloo road wolverhampton and the present or…
15 June 1993
Legal charge
Delivered: 22 June 1993
Status: Satisfied on 18 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a 3-23…
2 February 1990
Legal charge
Delivered: 8 February 1990
Status: Satisfied on 18 February 2002
Persons entitled: Woolwich Equitable Building Society
Description: F/H 1 walton road farlington portsmouth hampshire.
25 September 1989
Legal charge
Delivered: 28 September 1989
Status: Satisfied on 9 December 1999
Persons entitled: United Dominions Trust Limited
Description: L/H property comprising unit 5 trimley industrial estate…
13 April 1989
Mortgage registered pursuant to an order of court dated 5/7/89
Delivered: 17 July 1989
Status: Satisfied on 17 August 2002
Persons entitled: Midland Bank PLC
Description: F/H and l/h properties k/a drapers court…
17 November 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied on 17 August 2002
Persons entitled: United Dominions Trust Limited
Description: L/H property k/a 43 portland place and 9 weymouth mews…
7 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 17 August 2002
Persons entitled: Midland Bank PLC
Description: Land and buildings at 20/22 curtain road, london EC2.
15 April 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 9 September 1993
Persons entitled: United Dominions Trust Limited
Description: F/H property comprising nos 3/23 (inc) (odd number only)…
11 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 9 August 1995
Persons entitled: Barclays Bank PLC
Description: Derwent house 44/46 waterloo road wolverhampton t/n SF86188.
16 July 1987
Debenture
Delivered: 30 July 1987
Status: Satisfied on 18 February 2002
Persons entitled: United Dominions Trust Limited
Description: L/H property k/a v victoria circus shopping centre victoria…
29 April 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied on 18 February 2002
Persons entitled: Barclays Bank PLC
Description: 48 southwark street l/b of southwark t/n 300300.
5 December 1986
Legal mortgage
Delivered: 19 December 1986
Status: Satisfied on 9 September 1993
Persons entitled: Credit Lyonnaise Bank Nederland N.V.
Description: F/H 3/23 (odd numbers) wheeler gate, nottingham t/n 39055.
29 April 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied on 18 February 2002
Persons entitled: Barclays Bank PLC
Description: 120/122 southwark street l/b of southwark t/n 228275.
5 June 1984
Legal charge
Delivered: 7 June 1984
Status: Satisfied on 8 April 1992
Persons entitled: Barclays Bank PLC
Description: Fixed charge over f/h 10,10A high street yeovil somerset.

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