CANADA PROPERTY HOLDINGS LIMITED
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Active
- Private Limited Company
- Company No. 04415746
- Last Updated: 01 Mar 2024
Company Profile
CANADA PROPERTY HOLDINGS LIMITED was incorporated on Friday, April 12, 2002 as a Private Limited Company with registered address in LONDON. CANADA PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 10 months and 11 days.
| Name | CANADA PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 04415746 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| 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 |
|---|---|
| M&G Fa Limited Fenchurch Avenue, EC3M 5AG |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against CANADA PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANADA PROPERTY HOLDINGS LIMITED | 12 Apr 2002 |
| GREAT WESTERN ARCADE 1 LIMITED | 18 May 2004 |