CANTERBURY LIMITED

8 MANCHESTER SQUARE, LONDON  W1U 3PH
  • Active
  • Private Limited Company
  • Company No. 06930025
  • Last Updated: 01 Mar 2024

Company Profile

CANTERBURY LIMITED was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in LONDON. CANTERBURY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 8 months and 13 days.

Name CANTERBURY LIMITED
Company number 06930025
Company type Private Limited Company
Incorporation date 10 Jun 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 8 MANCHESTER SQUARE
LONDON
W1U 3PH
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
Pentland Group Limited Manchester Square, W1U 3PH Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pentland Group Limited Manchester Square, W1U 3PH Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
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 FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CANTERBURY LIMITED 10 Jun 2009
HALLCO 1698 LIMITED 03 Aug 2009