CANNING TOWN DEVELOPMENT COMPANY LIMITED
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 08404472
- Last Updated: 01 Mar 2024
Company Profile
CANNING TOWN DEVELOPMENT COMPANY LIMITED was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in LONDON. CANNING TOWN DEVELOPMENT COMPANY 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 11 years 7 months and 8 days.
| Name | CANNING TOWN DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company number | 08404472 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| 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 |
|---|---|
| Canning Town Development Company Holdings Limited Brunel Street, E16 1EB |
Dates: Thursday, September 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ziad Al Bassam Nationality: Saudi Arabian |
Dates: Thursday, August 23, 2018 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Kevin John Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
significant influence or control
|
| Mr Dean Hollington Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CANNING TOWN DEVELOPMENT COMPANY LIMITED | 15 Feb 2013 |
| JUST COMPLIANCE SOLUTIONS LIMITED | 23 Dec 2014 |