CANONBURY TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7QR

Company number 07219635
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 46 CHILTERN STREET, LONDON, ENGLAND, W1U 7QR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 41 Canonbury Square London N1 2AW to 46 Chiltern Street London W1U 7QR on 12 May 2016. The most likely internet sites of CANONBURY TRADING LIMITED are www.canonburytrading.co.uk, and www.canonbury-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Canonbury Trading Limited is a Private Limited Company. The company registration number is 07219635. Canonbury Trading Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of Canonbury Trading Limited is 46 Chiltern Street London England W1u 7qr. . STEDMAN, Philip is a Secretary of the company. SIMONS, John Anthony is a Director of the company. SIMONS, Paul Dougals is a Director of the company. STEDMAN, Philip is a Director of the company. Director DE ROSE, Theodore Gerard Ehrlich has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
STEDMAN, Philip
Appointed Date: 12 April 2010
Director
SIMONS, John Anthony
Appointed Date: 12 April 2010
86 years old
Director
SIMONS, Paul Dougals
Appointed Date: 12 April 2010
45 years old
Director
STEDMAN, Philip
Appointed Date: 12 April 2010
60 years old

Resigned Directors

Director
DE ROSE, Theodore Gerard Ehrlich
Resigned: 05 March 2011
Appointed Date: 12 April 2010
74 years old

Persons With Significant Control

Mr Philip Stedman
Notified on: 31 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Anthony Simons
Notified on: 31 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANONBURY TRADING LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 May 2016
Registered office address changed from 41 Canonbury Square London N1 2AW to 46 Chiltern Street London W1U 7QR on 12 May 2016
25 Jan 2016
Micro company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 6 more events
03 Jul 2012
Termination of appointment of Theodore De Rose as a director
19 Dec 2011
Total exemption small company accounts made up to 30 April 2011
25 May 2011
Annual return made up to 12 April 2011 with full list of shareholders
27 Oct 2010
Particulars of a mortgage or charge / charge no: 1
12 Apr 2010
Incorporation

CANONBURY TRADING LIMITED Charges

21 October 2010
Rent deposit deed
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited the Portman Estate Nominees (Two) Limited
Description: £14,000 together with an amount equal to vat deposited by…

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