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CANARY PROPERTY INVESTMENT LIMITED

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

This company is commonly known as Canary Property Investment Limited. The company was founded 9 years ago and was given the registration number 09441467. The firm's registered office is in LONDON. You can find them at 32 Montrell Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CANARY PROPERTY INVESTMENT LIMITED
Company Number:09441467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 February 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Montrell Road, London, England, SW2 4QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Montrell Road, London, England, SW2 4QB

Director01 June 2019Active
Flat 2, 8 Selsdon Way, London, England, E14 9GR

Director16 February 2015Active

People with Significant Control

Mr. Alejandro Ibarra
Notified on:01 June 2019
Status:Active
Date of birth:November 1990
Nationality:Chilean
Country of residence:England
Address:32, Montrell Road, London, England, SW2 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Patricia Lorente Hidalgo
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 2, 8 Selsdon Way, London, United Kingdom, E14 9GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-11-04Gazette

Gazette filings brought up to date.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette filings brought up to date.

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2021-03-04Gazette

Gazette filings brought up to date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Address

Change registered office address company with date old address new address.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-09Officers

Appoint person director company with name date.

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2019-02-13Gazette

Gazette filings brought up to date.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Gazette

Gazette notice compulsory.

Download
2018-04-19Accounts

Accounts with accounts type micro entity.

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