CANFIELD PROPERTIES LIMITED
CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON EC1Y 8NA- Liquidation
- Private Limited Company
- Company No. 04026815
- Last Updated: 01 Mar 2024
Company Profile
CANFIELD PROPERTIES LIMITED was incorporated on Tuesday, July 4, 2000 as a Private Limited Company with registered address in LONDON. CANFIELD PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 2 months and 15 days.
| Name | CANFIELD PROPERTIES LIMITED |
|---|---|
| Company number | 04026815 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
|---|---|
| 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 |
|---|---|
| Mr John Anthony Douglas Holt Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Andrew Carlile Barrs Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1450 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CANFIELD PROPERTIES LIMITED | 04 Jul 2000 |