CANNA BIOLOGY DISTRIBUTING LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ

Company number 10360039
Status Active
Incorporation Date 5 September 2016
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from Commerce House 6 London Street Paddington W2 1HL United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 17 May 2017; Appointment of Mr Lionel Edmond René Schwenke as a secretary on 10 November 2016; Appointment of Mr Lionel Edmond Rene Schwenke as a director on 10 November 2016. The most likely internet sites of CANNA BIOLOGY DISTRIBUTING LTD are www.cannabiologydistributing.co.uk, and www.canna-biology-distributing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canna Biology Distributing Ltd is a Private Limited Company. The company registration number is 10360039. Canna Biology Distributing Ltd has been working since 05 September 2016. The present status of the company is Active. The registered address of Canna Biology Distributing Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . SCHWENKE, Lionel Edmond René is a Secretary of the company. PHILLIPS, Jonathan Taylor is a Director of the company. SCHWENKE, Lionel Edmond Rene is a Director of the company. Director GIOVANNETTI, Christophe Antoine Henri has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
SCHWENKE, Lionel Edmond René
Appointed Date: 10 November 2016

Director
PHILLIPS, Jonathan Taylor
Appointed Date: 10 November 2016
70 years old

Director
SCHWENKE, Lionel Edmond Rene
Appointed Date: 10 November 2016
50 years old

Resigned Directors

Director
GIOVANNETTI, Christophe Antoine Henri
Resigned: 10 November 2016
Appointed Date: 05 September 2016
67 years old

Persons With Significant Control

Mr Lionel Edmond Rene Schwenke
Notified on: 5 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNA BIOLOGY DISTRIBUTING LTD Events

17 May 2017
Registered office address changed from Commerce House 6 London Street Paddington W2 1HL United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 17 May 2017
10 Nov 2016
Appointment of Mr Lionel Edmond René Schwenke as a secretary on 10 November 2016
10 Nov 2016
Appointment of Mr Lionel Edmond Rene Schwenke as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Christophe Antoine Henri Giovannetti as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Jonathan Taylor Phillips as a director on 10 November 2016
05 Sep 2016
Incorporation
Statement of capital on 2016-09-05
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted