Manuel Canovas Limited

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General information

Name:

Manuel Canovas Ltd

Office Address:

19-23 Grosvenor Hill W1K 3QD London

Number: 01933639

Incorporation date: 1985-07-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 19-23 Grosvenor Hill, London W1K 3QD Manuel Canovas Limited is categorised as a Private Limited Company with 01933639 Companies House Reg No. This company was started on Thursday 25th July 1985. This enterprise's SIC code is 46160 and their NACE code stands for Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The business latest annual accounts were submitted for the period up to 2022-04-30 and the most current confirmation statement was submitted on 2022-11-10.

Currently, the directors officially appointed by the firm are as follow: David G. assigned to lead the company 26 years ago and Robert B. assigned to lead the company on Friday 8th May 1998. In addition, the director's responsibilities are often helped with by a secretary - Robert B., who was chosen by this firm on Friday 8th May 1998.

Company staff

David G.

Role: Director

Appointed: 14 September 1998

Latest update: 27 April 2024

Robert B.

Role: Director

Appointed: 08 May 1998

Latest update: 27 April 2024

Robert B.

Role: Secretary

Appointed: 08 May 1998

Latest update: 27 April 2024

People with significant control

The companies that control this firm are: Colefax Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Hill, W1K 3QD and was registered as a PSC under the registration number 1870320.

Colefax Group Plc
Address: 19-23 Grosvenor Hill Grosvenor Hill, London, W1K 3QD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 1870320
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
38
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