CANMOOR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 05259056
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Mrs Helen Elizabeth Benkert on 4 July 2016. The most likely internet sites of CANMOOR HOLDINGS LIMITED are www.canmoorholdings.co.uk, and www.canmoor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Canmoor Holdings Limited is a Private Limited Company. The company registration number is 05259056. Canmoor Holdings Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Canmoor Holdings 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. Secretary HAWTHORN, Thomas Melville 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 PETERS, John Russell has been resigned. Director SMITH, Martin Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENKERT, Helen Elizabeth
Appointed Date: 04 July 2016
Director
BENKERT, Julian Michael
Appointed Date: 14 October 2004
57 years old
Director
WHITE, Thomas James
Appointed Date: 07 May 2015
51 years old

Resigned Directors

Secretary
BENKERT, Helen Elizabeth
Resigned: 16 May 2005
Appointed Date: 14 October 2004
Secretary
HAWTHORN, Thomas Melville
Resigned: 15 December 2011
Appointed Date: 16 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
BENKERT, Michael Albert
Resigned: 18 November 2013
Appointed Date: 14 October 2004
85 years old
Director
HAWTHORN, Thomas Melville
Resigned: 15 December 2011
Appointed Date: 16 May 2005
67 years old
Director
PETERS, John Russell
Resigned: 15 December 2011
Appointed Date: 13 March 2009
65 years old
Director
SMITH, Martin Graham
Resigned: 07 May 2015
Appointed Date: 16 May 2005
72 years old

Persons With Significant Control

Mr Julian Michael Benkert
Notified on: 26 September 2016
57 years old
Nature of control: Has significant influence or control

CANMOOR HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Secretary's details changed for Mrs Helen Elizabeth Benkert on 4 July 2016
04 Jul 2016
Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 900
...
... and 38 more events
20 Jun 2005
New director appointed
20 Jun 2005
New secretary appointed
20 Jun 2005
Secretary resigned
14 Oct 2004
Secretary resigned
14 Oct 2004
Incorporation

CANMOOR HOLDINGS LIMITED Charges

12 July 2011
Rent deposit deed
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Ringdove Properties Limited
Description: The deposit balance £60,000.00 see image for full details.
18 February 2011
Rent deposit deed
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Grafton Estates No.2 LP (Nominee One) Limited and Grafton Estate No.2 LP (Nominee Two) Limited
Description: All its interest in the account and the deposit balance see…
7 August 2008
Rent deposit deed
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Grafton Estate No.2 LP (Nominee One) Limited and Grafton Estate No.2 LP (Nominee Two) Limited
Description: The account in the name of the company in the interest…

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