This company is commonly known as Canadian & Portland Estates Limited. The company was founded 41 years ago and was given the registration number 01676411. The firm's registered office is in LONDON. You can find them at 76 New Bond Street, , London, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CANADIAN & PORTLAND ESTATES LIMITED |
|---|---|---|
| Company Number | : | 01676411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 New Bond Street, London, London, W1S 1RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, New Bond Street, London, England, W1S 1RX | Secretary | 15 April 2002 | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Secretary | 16 November 2020 | Active |
| 76, New Bond Street, London, England, W1S 1RX | Director | 18 June 2008 | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Director | - | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Director | - | Active |
| 76, New Bond Street, London, England, W1S 1RX | Director | - | Active |
| 76, New Bond Street, London, England, W1S 1RX | Director | - | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Director | 31 March 2021 | Active |
| 28 Rosecroft Avenue, London, NW3 | Secretary | - | Active |
| Nether Crutches, Copse Lane, Jordans, HP9 2TA | Secretary | - | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Secretary | 16 November 2006 | Active |
| 28 Rosecroft Avenue, London, NW3 | Director | - | Active |
| Canadian & Portland Estates (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 76 New Bond Street, New Bond Street, London, England, W1S 1RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Change person secretary company with change date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Auditors | Auditors resignation company. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-07 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-01 | Incorporation | Re registration memorandum articles. | Download |
| 2020-04-01 | Change of name | Certificate re registration public limited company to private. | Download |
| 2020-04-01 | Resolution | Resolution. | Download |
| 2020-04-01 | Change of name | Reregistration public to private company. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-28 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-27 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
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