CANMOOR VENTURES LIMITED
LONDON CANMOOR MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1S 4NG

Company number 05258558
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption 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 VENTURES LIMITED are www.canmoorventures.co.uk, and www.canmoor-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Canmoor Ventures Limited is a Private Limited Company. The company registration number is 05258558. Canmoor Ventures Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Canmoor Ventures 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 SMITH, Martin Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENKERT, Michael Albert 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: 13 October 2004
57 years old
Director
WHITE, Thomas James
Appointed Date: 06 May 2016
49 years old

Resigned Directors

Secretary
BENKERT, Helen Elizabeth
Resigned: 05 August 2009
Appointed Date: 13 October 2004
Secretary
SMITH, Martin Graham
Resigned: 13 October 2015
Appointed Date: 05 August 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
BENKERT, Michael Albert
Resigned: 18 November 2013
Appointed Date: 13 October 2004
85 years old
Director
SMITH, Martin Graham
Resigned: 13 October 2015
Appointed Date: 23 July 2009
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 VENTURES LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2016
Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016
06 May 2016
Appointment of Mr Thomas James White as a director on 6 May 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 1,000
...
... and 34 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

Similar Companies

CANMOOR PROPERTIES LIMITED CANMOOR REAL ESTATE LTD CANMORE AVIATION LIMITED CANMORE BUSINESS SERVICES LIMITED CANMORE CITY FLATS LTD. CANMORE CLOSE LTD CANMORE CONSTRUCTION SCOTLAND LIMITED