CANMOOR CAPITAL LIMITED
LONDON CANMOOR SERVICES LIMITED

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Company number 05258560
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016. The most likely internet sites of CANMOOR CAPITAL LIMITED are www.canmoorcapital.co.uk, and www.canmoor-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Canmoor Capital Limited is a Private Limited Company. The company registration number is 05258560. Canmoor Capital Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Canmoor Capital Limited is Dover House 34 Dover Street London W1s 4ng. . BENKERT, Helen Elizabeth is a Secretary of the company. BENKERT, Julian Michael is a Director of the company. WHITE, Thomas James is a Director of the company. Secretary BENKERT, Helen Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENKERT, Michael Albert has been resigned. Director HAWTHORN, Thomas Melville has been resigned. Director SMITH, Martin Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENKERT, Helen Elizabeth
Appointed Date: 04 July 2016
Director
BENKERT, Julian Michael
Appointed Date: 13 October 2004
57 years old
Director
WHITE, Thomas James
Appointed Date: 30 August 2013
49 years old

Resigned Directors

Secretary
BENKERT, Helen Elizabeth
Resigned: 30 August 2013
Appointed Date: 13 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
BENKERT, Michael Albert
Resigned: 30 August 2013
Appointed Date: 13 October 2004
85 years old
Director
HAWTHORN, Thomas Melville
Resigned: 30 August 2013
Appointed Date: 30 August 2013
67 years old
Director
SMITH, Martin Graham
Resigned: 13 October 2015
Appointed Date: 30 August 2013
72 years old

Persons With Significant Control

Mr Julian Michael Benkert
Notified on: 19 September 2016
57 years old
Nature of control: Has significant influence or control

CANMOOR CAPITAL LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015
Termination of appointment of Martin Graham Smith as a director on 13 October 2015
...
... and 29 more events
16 Aug 2006
Accounts for a dormant company made up to 31 December 2005
18 Jan 2006
Accounting reference date extended from 31/10/05 to 31/12/05
14 Nov 2005
Return made up to 13/10/05; full list of members
13 Oct 2004
Secretary resigned
13 Oct 2004
Incorporation

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