Company number 03786283
Status Active
Incorporation Date 10 June 1999
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 20
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CANLEY PROPERTIES LIMITED are www.canleyproperties.co.uk, and www.canley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Canley Properties Limited is a Private Limited Company.
The company registration number is 03786283. Canley Properties Limited has been working since 10 June 1999.
The present status of the company is Active. The registered address of Canley 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. DIXON, Emma Louise is a Director of the company. Secretary DIXON, Emma Louise has been resigned. 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
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 10 June 1999
Nominee Director
BUYVIEW LTD
Resigned: 13 July 1999
Appointed Date: 10 June 1999
CANLEY PROPERTIES LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
24 Jun 2015
Director's details changed for Andrew Carlile Barrs on 1 February 2014
...
... and 69 more events
15 Sep 1999
Particulars of mortgage/charge
11 Aug 1999
New secretary appointed;new director appointed
09 Aug 1999
New secretary appointed
20 Jul 1999
Registered office changed on 20/07/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
10 Jun 1999
Incorporation
24 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied
on 3 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
24 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied
on 3 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a st mary's suffolk t/no SK101204. And all…
2 July 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied
on 25 September 2007
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets both…
2 July 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied
on 25 September 2007
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a unit 5 acorn business centre…
16 June 2004
Standard security which was presented for registration in scotland on 6 july 2004 and
Delivered: 12 July 2004
Status: Satisfied
on 20 May 2006
Persons entitled: Nationwide Building Society
Description: Those shop premises k/a and forming 302 morningside road…
16 June 2004
Standard security which was presented for registration in scotland on 6 july 2004 and
Delivered: 12 July 2004
Status: Satisfied
on 20 May 2006
Persons entitled: Nationwide Building Society
Description: Those shop premises k/a and forming 116 high street…
13 September 1999
Debenture incorporating floating charge
Delivered: 16 September 1999
Status: Satisfied
on 14 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole property and undertaking of the company including…
6 September 1999
Standard security which was presented for registration in scotland on the 10 september 1999 and
Delivered: 15 September 1999
Status: Satisfied
on 20 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as a lock-up garage 3B randolph lane…
6 September 1999
Standard security which was presented for registration in scotland on the 10 september 1999 and
Delivered: 15 September 1999
Status: Satisfied
on 25 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as a shop at 116 high street…
6 September 1999
Standard security which was presented for registration in scotland on the 10 september 1999 and
Delivered: 15 September 1999
Status: Satisfied
on 20 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as a shop 25 high street, bonnyrigg.
6 September 1999
Standard security which was presented for registration in scotland on the 10 september 1999 and
Delivered: 15 September 1999
Status: Satisfied
on 20 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as a shop 135 high street portobello.
6 September 1999
Standard security which was presented for registration in scotland on the 10 september 1999 and
Delivered: 15 September 1999
Status: Satisfied
on 25 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as a shop 302 morningside road…