CANONSFIELD ESTATES LIMITED
11-15 WIGMORE STREET, LONDON W1A 2JZ- Active
- Private Limited Company
- Company No. 01009194
- Last Updated: 01 Mar 2024
Company Profile
CANONSFIELD ESTATES LIMITED was incorporated on Tuesday, April 27, 1971 as a Private Limited Company with no registered address. CANONSFIELD ESTATES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 53 years 9 months and 27 days.
| Name | CANONSFIELD ESTATES LIMITED |
|---|---|
| Company number | 01009194 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1971 |
| 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 Estates 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, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CANONSFIELD ESTATES LIMITED | 27 Apr 1971 |
| FROGMORE ESTATES LIMITED | 17 Feb 2010 |