50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 50 Canfield Gardens Management Company Limited. The company was founded 24 years ago and was given the registration number 04081037. The firm's registered office is in LONDON. You can find them at Flat 4, 50 Canfield Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
Company Number	:	04081037
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2000
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Flat 4, 50 Canfield Gardens, London, NW6 3EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 4, 50 Canfield Gardens, London, NW6 3EB	Secretary	29 September 2010	Active
Flat 4 50 Canfield Gardens, London, NW6 3EB	Director	23 April 2003	Active
G503, Latour Daikanyama, 13-1, Uguisudani-Cho, Shibuya-Ku, Japan,	Director	15 January 2014	Active
50, Canfield Gardens, Flat 2, London, England, NW6 3EB	Director	12 October 2022	Active
Flat 4 50 Canfield Gardens, London, NW6 3EB	Secretary	23 April 2003	Active
Flat 4 50 Canfield Gardens, London, NW6 3EB	Secretary	29 September 2000	Active
Flat 1, 50 Canfield Gardens, London, NW6 3EB	Secretary	30 September 2007	Active
80 Brook Street, Mayfair, London, W1K 5DD	Corporate Secretary	29 September 2000	Active
50, Flat 1, Canfield Gardens, London, United Kingdom, NW63EB	Director	14 February 2012	Active
Flat 1 50 Canfield Gardens, London, NW6 3EB	Director	29 September 2000	Active
Flat 4 50 Canfield Gardens, London, NW6 3EB	Director	29 September 2000	Active
Flat 1, 50 Canfield Gardens, London, United Kingdom, NW6 3EB	Director	07 April 2005	Active
80 Brook Street, Mayfair, London, W1K 5DD	Corporate Director	29 September 2000	Active
80 Brook Street, Mayfair, London, W1K 5DD	Corporate Director	29 September 2000	Active

People with Significant Control

Ms Lin Zhu
Notified on	:	09 January 2022
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	England
Address	:	50, Canfield Gardens, London, England, NW6 3EB
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Clare Margaret Dollery
Notified on	:	29 September 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	50, Canfield Gardens, London, England, NW6 3EB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ryoya Terasawa
Notified on	:	29 September 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	Japanese
Country of residence	:	Hong Kong
Address	:	Unit 1103, Unit 1103, De Ricou, Repulse Bay, Hong Kong,
Nature of control	:	Ownership of shares 25 to 50 percent

50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement