CANFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04026815
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 40 . The most likely internet sites of CANFIELD PROPERTIES LIMITED are www.canfieldproperties.co.uk, and www.canfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Canfield Properties Limited is a Private Limited Company. The company registration number is 04026815. Canfield Properties Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Canfield Properties Limited is 14 David Mews London W1u 6eq. . BARRS, Andrew Carlile is a Secretary of the company. BARRS, Andrew Carlile is a Director of the company. HOLT, John Anthony Douglas is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARRS, Andrew Carlile
Appointed Date: 19 September 2000
Director
BARRS, Andrew Carlile
Appointed Date: 19 September 2000
69 years old
Director
HOLT, John Anthony Douglas
Appointed Date: 19 September 2000
83 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 October 2000
Appointed Date: 04 July 2000
Nominee Director
BUYVIEW LTD
Resigned: 06 October 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Mr John Anthony Douglas Holt
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Carlile Barrs
Notified on: 30 June 2016
69 years old
Nature of control: Right to appoint and remove directors

CANFIELD PROPERTIES LIMITED Events

12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 40
09 Jul 2015
Director's details changed for Andrew Carlile Barrs on 21 October 2014
09 Jul 2015
Secretary's details changed for Andrew Carlile Barrs on 21 October 2014
...
... and 46 more events
23 Oct 2000
Registered office changed on 23/10/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
16 Oct 2000
New director appointed
16 Oct 2000
New secretary appointed;new director appointed
16 Oct 2000
Accounting reference date extended from 31/07/01 to 30/09/01
04 Jul 2000
Incorporation

CANFIELD PROPERTIES LIMITED Charges

11 July 2002
Standard security which was presented for registration in scotland on 1 august 2002 and
Delivered: 8 August 2002
Status: Satisfied on 1 September 2007
Persons entitled: Bristol & West PLC
Description: The tenement of shops and others with underlying cellars…
23 January 2001
A standard security which was presented for registration in scotland on the 31 january 2001 and
Delivered: 7 February 2001
Status: Satisfied on 1 September 2007
Persons entitled: Bristol and West PLC
Description: All and whole that tenement of shops and others with…
8 January 2001
Standard security which was presented for registration in scotland on 12 january 2001 and
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All and whole the subjects k/a forming 85 high st montrose…
23 November 2000
A standard security which was presented for registration in scotland on the 23 november dated 27 october 2000 and
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Bristol and West PLC
Description: All and whole in the first place all and whole that…
26 October 2000
Bond and floating charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Bristol and West PLC
Description: The whole of the property which is or may be from time to…

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