CANON PROPERTIES (UK) LIMITED
Overview
| Company Name | CANON PROPERTIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01780070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANON PROPERTIES (UK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CANON PROPERTIES (UK) LIMITED located?
| Registered Office Address | Canon Properties (Uk) Ltd, Woodhatch, Reigate RH2 8BF Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANON PROPERTIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERTHORN LIMITED | Dec 21, 1983 | Dec 21, 1983 |
What are the latest accounts for CANON PROPERTIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CANON PROPERTIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Norman Edward Eley as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Hans Georg Iwarsson as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Robert Bates as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Jennifer Pearce as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Jennifer Pearce as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Ms Lyn Holmes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edmond Mcnally as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CANON PROPERTIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, David John | Secretary | Canon Properties (Uk) Ltd, Woodhatch, Reigate RH2 8BF Surrey | British | 58647260003 | ||||||
| BATES, Stephen Robert | Director | Canon Properties (Uk) Ltd, Woodhatch, Reigate RH2 8BF Surrey | United Kingdom | British | 194348060001 | |||||
| HOLMES, Lyn | Director | Canon Properties (Uk) Ltd, Woodhatch, Reigate RH2 8BF Surrey | United Kingdom | British | 160998200001 | |||||
| EVERETT-PASCOE, Surrie June | Secretary | 8 Wagtail Close RH12 5HL Horsham West Sussex | British | 33153010004 | ||||||
| SUZUKI, Michio | Secretary | 27 Thorn Tree Court Park View Road W5 2JB London | Japanese | 88771720001 | ||||||
| ELEY, Norman Edward | Director | Canon Properties (Uk) Ltd, Woodhatch, Reigate RH2 8BF Surrey | United Kingdom | British | 59316900001 | |||||
| HALL, Robert Christopher | Director | 4 Woodhall Avenue SE21 7HL London | British | 21539030002 | ||||||
| IWARSSON, Hans Georg | Director | Canon Properties (Uk) Ltd, Woodhatch, Reigate RH2 8BF Surrey | England | Swedish | 150726370001 | |||||
| KENNBERT, Lars Erik | Director | Veranda Cottage 4 Richmond Hill TW10 6QX Richmond | Sweden | 73765910002 | ||||||
| LAWS, Martin Frederick | Director | 23 Corney Reach Way W4 2TZ Chiswick | British | 595990001 | ||||||
| MCNALLY, Edmond John | Director | Canon Properties (Uk) Ltd, Woodhatch, Reigate RH2 8BF Surrey | United Kingdom | British | 56050650001 | |||||
| OMORI, Yoshinari | Director | 164 Waldegrave Road Strawberry Hill TW1 4TD Twickenham Middlesex | Japansee | 29949330003 | ||||||
| PEARCE, Jennifer | Director | Canon Properties (Uk) Ltd, Woodhatch, Reigate RH2 8BF Surrey | United Kingdom | British | 165984470001 | |||||
| VICKERS, Andrew John | Director | Canon Properties (Uk) Ltd, Woodhatch, Reigate RH2 8BF Surrey | United Kingdom | British | 110419340001 | |||||
| YAMASHITA, Yukio | Director | 29 Somerset House Somerset Road Wimbledon SW19 5JA London | Japanese | 595980003 |
Who are the persons with significant control of CANON PROPERTIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canon (Uk) Limited | Apr 06, 2016 | Cockshot Hill RH2 8BF Reigate Woodhatch England | No | ||||||||||
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Natures of Control
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Does CANON PROPERTIES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 30, 2006 Delivered On Apr 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a woodhatch off cockshot hill reigate surrey. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0