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.
| 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 | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| M&G Fa Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Officers | Change person director company with change date. | Download |
| 2019-04-24 | Officers | Change person director company with change date. | Download |
| 2019-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-24 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-08-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
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