This company is commonly known as Canada Life European Real Estate Limited. The company was founded 24 years ago and was given the registration number 03846823. The firm's registered office is in POTTERS BAR. You can find them at Canada Life Place, High Street, Potters Bar, Hertfordshire. This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | CANADA LIFE EUROPEAN REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 03846823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Canada Life Place, High Street, Potters Bar, England, EN6 5BA | Director | 16 December 2013 | Active |
| Canada Life Place, High Street, Potters Bar, EN6 5BA | Director | 25 July 2013 | Active |
| Canada Life Place, High Street, Potters Bar, EN6 5BA | Director | 19 July 2000 | Active |
| 99 Margaret Road, Barnet, EN4 9RA | Secretary | 23 September 1999 | Active |
| 2 Mount Pleasant, St. Albans, AL3 4QJ | Secretary | 11 September 2007 | Active |
| 83 Westbury Road, New Malden, KT3 5AL | Secretary | 17 October 2001 | Active |
| 150 De Beauvoir Road, London, N1 4DJ | Secretary | 04 April 2003 | Active |
| 3 Escot Way, Barnet, EN5 3AL | Secretary | 31 March 2000 | Active |
| Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA | Secretary | 21 February 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 September 1999 | Active |
| The Ferns Histons Hill, Codsall, Wolverhampton, WV8 2EY | Director | 19 July 2000 | Active |
| Canada Life Place, High Street, Potters Bar, United Kingdom, EN6 5BA | Director | 01 June 2014 | Active |
| 1-6, Lombard Street, London, United Kingdom, EC3V 9JU | Director | 19 July 2000 | Active |
| Canada Life Place, High Street, Potters Bar, EN6 5BA | Director | 23 September 1999 | Active |
| Canada Life Place, High Street, Potters Bar, EN6 5BA | Director | 01 September 2005 | Active |
| 1001 Bay Street, Apt 915, Toronto, Canada, | Director | 19 July 2000 | Active |
| 32 Birch Grove, Cobham, KT11 2HR | Director | 01 August 2006 | Active |
| 2 Sacombe Mews, Stevenage, SG2 8SB | Director | 23 September 1999 | Active |
| 1-6, Lombard Street, London, United Kingdom, EC3V 9JU | Director | 01 July 2008 | Active |
| Canada Life Place, High Street, Potters Bar, EN6 5BA | Director | 19 July 2000 | Active |
| Canada Life Place, High Street, Potters Bar, EN6 5BA | Director | 01 September 2010 | Active |
| Swan House, 8 Park Lane, Harpole, NN7 4BT | Director | 01 September 2005 | Active |
| 63 Grove Way, Esher, KT10 8HQ | Director | 19 July 2000 | Active |
| Canada Life Place, High Street, Potters Bar, EN6 5BA | Director | 04 March 2019 | Active |
| The Canada Life Group (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Canada Life Place, High Street, Potters Bar, England, EN6 5BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Officers | Change person director company with change date. | Download |
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