CANONBURY LIMITED
CANONBURY BUSINESS CENTRE, 190A NEW NORTH ROAD, LONDON N1 7BJ- Active
- Private Limited Company
- Company No. 02212844
- Last Updated: 01 Mar 2024
Company Profile
CANONBURY LIMITED was incorporated on Thursday, January 21, 1988 as a Private Limited Company with registered address in LONDON. CANONBURY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 7 months and 26 days.
| Name | CANONBURY LIMITED |
|---|---|
| Company number | 02212844 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANONBURY BUSINESS CENTRE 190A NEW NORTH ROAD LONDON N1 7BJ |
|---|---|
| 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 |
|---|---|
| Canonbury Holdings Limited 190a New North Road, N1 7BJ |
Dates: Wednesday, June 28, 2017 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Hedderson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 8, 2019
significant influence or control
|
| Mr John Hedderson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 8, 2019
significant influence or control
|
| Miss Paula Jayne Hedderson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (286 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CANONBURY LIMITED | 21 Jan 1988 |