CANARY MIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QW
Company number 08948641
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of CANARY MIDCO LIMITED are www.canarymidco.co.uk, and www.canary-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canary Midco Limited is a Private Limited Company. The company registration number is 08948641. Canary Midco Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Canary Midco Limited is Almack House 28 King Street London Sw1y 6qw. . REIS, David Vincent is a Director of the company. SARMA, Adarsh Kumar is a Director of the company. Director BEGG, Simon William has been resigned. Director FOWINKEL, Max has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REIS, David Vincent
Appointed Date: 17 March 2017
46 years old
Director
SARMA, Adarsh Kumar
Appointed Date: 17 March 2017
52 years old

Resigned Directors

Director
BEGG, Simon William
Resigned: 17 March 2017
Appointed Date: 19 March 2014
51 years old
Director
FOWINKEL, Max
Resigned: 17 March 2017
Appointed Date: 19 March 2014
45 years old

Persons With Significant Control

Canary Finco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY MIDCO LIMITED Events

23 May 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
08 May 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
19 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • USD 10,002,686
11 Apr 2017
Termination of appointment of Max Fowinkel as a director on 17 March 2017
...
... and 20 more events
18 Jun 2014
Resolutions
  • RES13 ‐ Redenominates 1 ord share of into 1 ord of usd$1.680/sub division of shares/references to the new nominal value of ord shares 29/05/2014
17 Jun 2014
Statement of capital following an allotment of shares on 29 May 2014
  • USD 1,001.680
17 Jun 2014
Sub-division of shares on 29 May 2014
17 Jun 2014
Redenomination of shares. Statement of capital 29 May 2014
19 Mar 2014
Incorporation

CANARY MIDCO LIMITED Charges

17 March 2017
Charge code 0894 8641 0003
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…
31 March 2016
Charge code 0894 8641 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
31 March 2016
Charge code 0894 8641 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…

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