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40 Canning Road Limited, EC3V 9DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

40 CANNING ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Canning Road Limited. The company was founded 14 years ago and was given the registration number 07450279. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 CANNING ROAD LIMITED
Company Number:07450279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Director20 September 2022Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Director24 November 2010Active
164, Ribblesdale Road, London, England, SW16 6SR

Director03 May 2013Active
2, High Street, Penydarren, Merthyr Tydfil, Wales, CF47 9AH

Secretary24 November 2010Active
Flat 3 40 Canning Road, Canning Road, Croydon, United Kingdom, CR0 6QE

Director10 January 2017Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Director24 November 2010Active
107, Cheapside, London, United Kingdom, EC2V 6DN

Director24 November 2010Active
2, High Street, Penydarren, Merthyr Tydfil, Wales, CF47 9AH

Director24 November 2010Active

People with Significant Control

Miss Alexandra Mladenovic
Notified on:20 September 2022
Status:Active
Date of birth:March 1997
Nationality:British
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robert Drake
Notified on:24 November 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Abby Osei-Asibey
Notified on:24 November 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Edwin Richfield
Notified on:24 November 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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