CANADA PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Canada Property Holdings Limited. The company was founded 22 years ago and was given the registration number 04415746. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CANADA PROPERTY HOLDINGS LIMITED
Company Number	:	04415746
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fenchurch Avenue, London, EC3M 5AG	Corporate Secretary	01 February 2006	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	15 January 2022	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	07 September 2018	Active
19 Levendale Road, London, SE23 2TP	Secretary	30 April 2004	Active
18 Guildford Grove, Greenwich, London, SE10 8JT	Secretary	12 April 2002	Active
64 Old Fold View, Barnet, EN5 4EB	Secretary	16 August 2002	Active
45 Carvers Croft, Woolmer Green, Knebworth, SG3 6LX	Director	12 April 2002	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	08 August 2012	Active
4 Fairlight Avenue, Windsor, SL4 3AL	Director	12 April 2002	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	28 April 2004	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	28 April 2004	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	07 September 2018	Active
Laurence Pountney Hill, London, EC4R 0HH	Corporate Director	12 March 2004	Active

People with Significant Control

M&G Fa Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	10, Fenchurch Avenue, London, EC3M 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CANADA PROPERTY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement