Canmoor Asset Management Limited

General information

Name:

Canmoor Asset Management Ltd

Office Address:

Dover House 34 Dover Street W1S 4NG London

Number: 05293494

Incorporation date: 2004-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canmoor Asset Management Limited,registered as Private Limited Company, that is registered in Dover House, 34 Dover Street, London. The head office's postal code is W1S 4NG. The firm was formed on 22nd November 2004. The firm's registered no. is 05293494. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Canmoor Asset Management Ltd reported its account information for the period up to December 31, 2022. The firm's latest annual confirmation statement was released on June 20, 2023.

Nicholas H., Samuel W., Robert L. and 2 other members of the Management Board who might be found within the Company Staff section of our website are listed as company's directors and have been expanding the company since January 2019. What is more, the director's tasks are regularly supported by a secretary - Helen B., who was chosen by the following business in July 2016.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 02 January 2019

Latest update: 6 April 2024

Samuel W.

Role: Director

Appointed: 27 July 2016

Latest update: 6 April 2024

Helen B.

Role: Secretary

Appointed: 04 July 2016

Latest update: 6 April 2024

Robert L.

Role: Director

Appointed: 01 August 2012

Latest update: 6 April 2024

Thomas W.

Role: Director

Appointed: 25 September 2009

Latest update: 6 April 2024

Julian B.

Role: Director

Appointed: 08 April 2009

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Canmoor Ii Ltd owns over 3/4 of company shares. This business can be reached in London at Dover Street, W1S 4NG and was registered as a PSC under the registration number 09546740.

Canmoor Ii Ltd
Address: 34 Dover Street Dover Street, London, W1S 4NG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 09546740
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Julian B.
Notified on 26 September 2016
Ceased on 1 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 6 June 2014
Date Approval Accounts 6 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
19
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