CANADIAN & PORTLAND DEVELOPMENTS LIMITED
8-10 SOUTH STREET, EPSOM KT18 7PF- Active
- Private Limited Company
- Company No. 03037164
- Last Updated: 01 Mar 2024
Company Profile
CANADIAN & PORTLAND DEVELOPMENTS LIMITED was incorporated on Thursday, March 23, 1995 as a Private Limited Company with registered address in EPSOM. CANADIAN & PORTLAND DEVELOPMENTS 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 29 years 6 months and 6 days.
| Name | CANADIAN & PORTLAND DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03037164 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 SOUTH STREET EPSOM KT18 7PF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Canadian & Portland Estates Plc New Bond Street, W1S 1RX |
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CANADIAN & PORTLAND DEVELOPMENTS LIMITED | 23 Mar 1995 |