This company is commonly known as Canadian & Portland Estates (holdings) Limited. The company was founded 9 years ago and was given the registration number 09194545. The firm's registered office is in LONDON. You can find them at 76 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09194545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 New Bond Street, London, W1S 1RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Secretary | 29 August 2014 | Active |
| 28 Rosecroft Avenue, London, United Kingdom, NW3 7QB | Secretary | 16 November 2020 | Active |
| 76 New Bond Street, London, England, W1S 1RX | Director | 08 December 2014 | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Director | 29 August 2014 | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Director | 29 August 2014 | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Director | 29 August 2014 | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Director | 29 August 2014 | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Director | 31 March 2021 | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Secretary | 29 August 2014 | Active |
| Mr John Paul Miles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Mr David Goldstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 76 New Bond Street, London, United Kingdom, W1S 1RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Auditors | Auditors resignation company. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-04 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
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