CANARY SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 03533359
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CANARY SERVICES LIMITED are www.canaryservices.co.uk, and www.canary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Canary Services Limited is a Private Limited Company. The company registration number is 03533359. Canary Services Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Canary Services Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . BINDER TRUST LIMITED is a Secretary of the company. O'NEILL, Peter is a Director of the company. ESSEX NOMINEES LIMITED is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PORTLAND SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director DAOUDI, Sharon has been resigned. Director LANDMAN, Zenah has been resigned. Director SMYTH, Philip has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director PORTLAND DIRECTORS LIMITED has been resigned. Director THETA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BINDER TRUST LIMITED
Appointed Date: 21 November 2012
Director
O'NEILL, Peter
Appointed Date: 01 March 2016
70 years old
Director
ESSEX NOMINEES LIMITED
Appointed Date: 21 November 2012

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Secretary
PORTLAND SECRETARIES LIMITED
Resigned: 21 November 2012
Appointed Date: 13 May 2003
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 13 May 2003
Appointed Date: 24 March 1998
Director
DAOUDI, Sharon
Resigned: 13 April 2012
Appointed Date: 01 August 2010
54 years old
Director
LANDMAN, Zenah
Resigned: 21 November 2012
Appointed Date: 13 April 2012
97 years old
Director
SMYTH, Philip
Resigned: 01 March 2016
Appointed Date: 21 November 2012
86 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 24 March 1998
84 years old
Director
PORTLAND DIRECTORS LIMITED
Resigned: 21 November 2012
Appointed Date: 13 May 2003
Director
THETA DIRECTORS LIMITED
Resigned: 13 May 2003
Appointed Date: 10 December 2001

Persons With Significant Control

Mr Emilio Giovanni Binda
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claudio Vidoli Manzini
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANARY SERVICES LIMITED Events

09 May 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
08 Mar 2016
Appointment of Mr. Peter O'neill as a director on 1 March 2016
...
... and 71 more events
07 Apr 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Accounting reference date extended from 31/03/99 to 30/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

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