CANONSFIELD INVESTMENTS LIMITED
11-15 WIGMORE STREET, LONDON W1A 2JZ- Active
- Private Limited Company
- Company No. 00946895
- Last Updated: 01 Mar 2024
Company Profile
CANONSFIELD INVESTMENTS LIMITED was incorporated on Tuesday, January 28, 1969 as a Private Limited Company with no registered address. CANONSFIELD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 56 years and 28 days.
| Name | CANONSFIELD INVESTMENTS LIMITED |
|---|---|
| Company number | 00946895 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-15 WIGMORE STREET LONDON W1A 2JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| North Row Holdings Limited Wigmore Street, W1A 2JZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 63 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 63 |
Previous Names
| Name | Change Date |
|---|---|
| CANONSFIELD INVESTMENTS LIMITED | 28 Jan 1969 |
| FROGMORE INVESTMENTS LIMITED | 17 Feb 2010 |