Company number 07820108
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 2 HAMILTON HOUSE, 64 CANON STREET, WINCHESTER, HAMPSHIRE, SO23 9JW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 3
. The most likely internet sites of 64 CANON STREET LIMITED are www.64canonstreet.co.uk, and www.64-canon-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 Canon Street Limited is a Private Limited Company.
The company registration number is 07820108. 64 Canon Street Limited has been working since 24 October 2011.
The present status of the company is Active. The registered address of 64 Canon Street Limited is 2 Hamilton House 64 Canon Street Winchester Hampshire So23 9jw. . LEESON, David Hamilton is a Director of the company. LEWIS, Robert Alan is a Director of the company. LORENZON CARRER, Filippo, Prof is a Director of the company. Director GRAHAM, Pierre Gilles has been resigned. Director MONTAGU, Timothy has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
MONTAGU, Timothy
Resigned: 17 December 2013
Appointed Date: 24 October 2011
43 years old
Persons With Significant Control
Mr David Hamilton Leeson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof Filippo Lorenzon Carrer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
64 CANON STREET LIMITED Events
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Director's details changed for Dr Filippo Lorenzon on 1 August 2015
22 Nov 2015
Termination of appointment of Pierre Gilles Graham as a director on 27 July 2015
...
... and 6 more events
28 Oct 2013
Registered office address changed from Wilkins Kennedy Parmenter House Tower Street Winchester SO23 8TD on 28 October 2013
27 Oct 2013
Annual return made up to 24 October 2013 with full list of shareholders
24 Jul 2013
Accounts made up to 31 October 2012
06 Dec 2012
Annual return made up to 24 October 2012 with full list of shareholders
24 Oct 2011
Incorporation