Canmoor Developments Limited

General information

Name:

Canmoor Developments Ltd

Office Address:

Dover House 34 Dover Street W1S 4NG London

Number: 05259236

Incorporation date: 2004-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canmoor Developments Limited may be reached at Dover House, 34 Dover Street in London. The company's post code is W1S 4NG. Canmoor Developments has been present on the market for 20 years. The company's reg. no. is 05259236. This company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. 2022-12-31 is the last time account status updates were reported.

According to the information we have, the following business was built in 2004/10/14 and has so far been run by eight directors, and out of them four (Thomas H., Robert L., Thomas W. and Julian B.) are still participating in the company's duties. Additionally, the director's responsibilities are regularly supported by a secretary - Helen B., who was appointed by this specific business on 2004/10/14.

The companies that control this firm include: 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.

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 02 January 2019

Latest update: 30 January 2024

Robert L.

Role: Director

Appointed: 27 July 2016

Latest update: 30 January 2024

Thomas W.

Role: Director

Appointed: 07 May 2015

Latest update: 30 January 2024

Julian B.

Role: Director

Appointed: 14 October 2004

Latest update: 30 January 2024

Helen B.

Role: Secretary

Appointed: 14 October 2004

Latest update: 30 January 2024

People with significant control

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 22 October 2024
Confirmation statement last made up date 08 October 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
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Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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