CANMORE CLOSE LTD
35 BALLARDS LANE, LONDON N3 1XW- Dissolved
- Private Limited Company
- Company No. 09861877
- Last Updated: 26 Jun 2021
Company Profile
CANMORE CLOSE LTD was incorporated on Monday, November 9, 2015 as a Private Limited Company with registered address in LONDON. CANMORE CLOSE LTD has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 5 months and 25 days.
| Name | CANMORE CLOSE LTD |
|---|---|
| Company number | 09861877 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hyjan Group Limited Ballards Lane, N3 1XW |
Dates: Thursday, October 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Neil Radstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Kalms Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 November 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CANMORE CLOSE LTD | 09 Nov 2015 |