This company is commonly known as 26 Canonbury Street Management Company Limited. The company was founded 34 years ago and was given the registration number 02431837. The firm's registered office is in LONDON. You can find them at 26 Canonbury Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 26 CANONBURY STREET MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02431837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Canonbury Street, London, N1 2TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Canonbury Street, Flat 1, London, England, N1 2TD | Director | 20 July 2021 | Active |
| 1/F 101, Tai Hang Rd, Hong Kong, Hong Kong, | Director | 23 March 2020 | Active |
| 22, Wycombe End, Beaconsfield, England, HP9 1NB | Corporate Director | 20 September 2018 | Active |
| Peach Farm, House, Fifehead St Quintin, Sturminster Newton, United Kingdom, DT10 2AP | Secretary | - | Active |
| Peach Farm, House, Fifehead St Quintin, Sturminster Newton, United Kingdom, DT10 2AP | Director | - | Active |
| Peach Farm, House, Fifehead St Quintin, Sturminster Newton, United Kingdom, DT10 2AP | Director | - | Active |
| 33 Chestnut St Appt 1001, Charlestown, Usa, FOREIGN | Director | - | Active |
| 26, Canonbury Street, London, England, N1 2TD | Director | 07 March 2013 | Active |
| 26, Canonbury Street, London, United Kingdom, N1 2TD | Director | 28 October 2013 | Active |
| 26, Canonbury Street, London, United Kingdom, N1 2TD | Director | 28 October 2013 | Active |
| 22, Warsop Lane, Rainworth, Mansfield, Uk, NG21 0AD | Director | 01 February 2011 | Active |
| 22, Warsop Lane, Rainworth, Mansfield, Uk, NG21 0AD | Director | 01 February 2011 | Active |
| 26, Canonbury Street, London, United Kingdom, N1 2TD | Director | 28 October 2013 | Active |
| 26, Canonbury Street, London, England, N1 2TD | Director | 07 March 2013 | Active |
| 26, Canonbury Street, London, England, N1 2TD | Director | 07 March 2013 | Active |
| Mr. Yorick Jan Naeff | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 26, Canonbury Street, London, England, N1 2TD |
| Nature of control | : |
|
| Ms. Karen Jo Shum | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Canadian |
| Country of residence | : | Hong Kong |
| Address | : | 1/F - 101, Tai Hang Rd, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Cleveland Properties Holdings Limited | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Wycombe End, Beaconsfield, England, HP9 1NB |
| Nature of control | : |
|
| Mr Gordon Douglas Fyvie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | Canadian |
| Address | : | 26, Canonbury Street, London, N1 2TD |
| Nature of control | : |
|
| Mr. Joshua Temkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Address | : | 26, Canonbury Street, London, N1 2TD |
| Nature of control | : |
|
| Mr Angus Derek Hanning Cameron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Address | : | 26, Canonbury Street, London, N1 2TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Officers | Appoint corporate director company with name date. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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