CANONSFIELD DEVELOPMENTS LIMITED
11-15 WIGMORE STREET, LONDON W1A 2JZ- Active
- Private Limited Company
- Company No. 01045678
- Last Updated: 01 Mar 2024
Company Profile
CANONSFIELD DEVELOPMENTS LIMITED was incorporated on Friday, March 10, 1972 as a Private Limited Company with no registered address. CANONSFIELD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 52 years 6 months and 14 days.
| Name | CANONSFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 01045678 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1972 |
| 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 |
|---|---|
| Canonsfield 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, (-177 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 | 37 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| CANONSFIELD DEVELOPMENTS LIMITED | 10 Mar 1972 |
| FROGMORE DEVELOPMENTS LIMITED | 17 Feb 2010 |