Canonsfield Estates Limited

General information

Name:

Canonsfield Estates Ltd

Office Address:

11-15 Wigmore Street London W1A 2JZ Non-geographic

Number: 01009194

Incorporation date: 1971-04-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canonsfield Estates started its business in 1971 as a Private Limited Company under the following Company Registration No.: 01009194. This firm has been functioning for fifty three years and it's currently active. The firm's head office is situated in Non-geographic at 11-15 Wigmore Street. You could also locate the company using the post code : W1A 2JZ. The firm listed name transformation from Frogmore Estates to Canonsfield Estates Limited occurred on 2010/02/17. This business's registered with SIC code 70100 meaning Activities of head offices. The firm's latest financial reports cover the period up to June 30, 2022 and the most recent confirmation statement was released on November 16, 2022.

At present, we can name a solitary managing director in the company: Jonathan W. (since 1995/04/28). Since January 2009 Trevor B., had performed the duties for the company up to the moment of the resignation 14 years ago. Additionally a different director, including Joseph M. gave up the position in 2003. Moreover, the director's tasks are constantly assisted with by a secretary - Carol S., who was appointed by the company 14 years ago.

  • Previous company's names
  • Canonsfield Estates Limited 2010-02-17
  • Frogmore Estates Limited 1971-04-27

Company staff

Carol S.

Role: Secretary

Appointed: 30 June 2010

Latest update: 12 March 2024

Jonathan W.

Role: Director

Appointed: 28 April 1995

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: North Row Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1A 2JZ and was registered as a PSC under the registration number 4102027.

North Row Estates Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4102027
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

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Small company accounts for the period up to 2023-06-30 (AA)
filed on: 27th, March 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
53
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