CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED
Overview
| Company Name | CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03769069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | 4th Floor Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLETOWN LIMITED | May 12, 1999 | May 12, 1999 |
What are the latest accounts for CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Change of details for Riverside Crem 2 Limited as a person with significant control on Aug 17, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Lambros Hadjiioannou on Aug 17, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Aug 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Registration of charge 037690690010, created on Nov 21, 2018 | 29 pages | MR01 | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Notification of Riverside Crem 2 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADJIIOANNOU, Lambros | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | United Kingdom | British | 196871630001 | |||||
| GEORGIOU, George | Secretary | Goswell Road EC1V 7JL London 359 | British | 88888040002 | ||||||
| SHORT, Richard Vickery | Secretary | Charles House 108-110 Finchley Road NW3 5JJ London 6th Floor United Kingdom | British | 63384180001 | ||||||
| CITY REGISTRARS LIMITED | Secretary | 17 Thomas More Street E1W 1YW London Quadrant House Floor 6 | 36943000001 | |||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CHOW, Kok Fong | Director | 12 Holland Grove Drive FOREIGN Singapore 278860 Singapore | Singaporean | 75577870001 | ||||||
| CHRISTODOULOU, Yiannakis Theophani | Director | 7 Avenue Princess Alice 705 Sun Tower 98000 Monaco | Monaco | British | 114931610006 | |||||
| CHRISTOU, Christopher | Director | Charles House 108-110 Finchley Road NW3 5JJ London 6th Floor England | England | British | 59656970001 | |||||
| CHUA, Siew Chong | Director | Flat 1 4 Halkin Street SW1X 7DJ London | Malaysian | 47312150001 | ||||||
| HADJIIOANNOU, Lambros | Director | Goswell Road EC1V 7JL London 363 | United Kingdom | British | 93493430001 | |||||
| HENDERSON, Christopher John | Director | 8 Second Avenue Upper Richmond Road SW14 8QS London | British | 70524910001 | ||||||
| HIEW, Yoon Khong | Director | Blk 222 Loyang Avenue 04-05 Loyang Valley 509068 Singapore Singapore | Singaporean | 69061990001 | ||||||
| JOHN, Robert Llewellyn | Director | 15 Richmond Crescent N1 0LZ London | United Kingdom | British | 2591710001 | |||||
| LIM, Christopher Tien Lock | Director | 2 Sweetenham Close 248140 Singapore 248140 | Singapore | Singaporean | 66504790001 | |||||
| NG, Ed Ee Peng | Director | 160 Orchard Road No 06-03 Orchard Point FOREIGN Somerset Orchard Residence 238842 Singapore | Singaporean | 76492830001 | ||||||
| SHIPLEE, Howard John | Director | Thurston Croft Stockhold Green, Thurston IP31 3RL Bury St. Edmunds Suffolk | British | 69062310001 | ||||||
| SOONG, Hee Sang | Director | Flat 13 24 Emperors Gate SW7 4HS London | Singaporean | 69061650001 | ||||||
| TAN, Martin Toh Tee | Director | Flat 4 14 Phillimore Gardens W8 7QE London | Singaporean | 81668940003 | ||||||
| TAN, Paul Thiam Lye | Director | Flat 85 50 Kensington Square Gardens W2 4BQ London | Malaysian | 89226670001 | ||||||
| TAN, Thiam Lye Paul | Director | 85 50 Kensington Gardens W2 4BA London | Malaysian | 93822000001 | ||||||
| THAM, Kui Seng | Director | 3 Fourth Street East Coast Park FOREIGN Singapore 458257 Singapore | Singaporean | 69061420001 | ||||||
| WONG, Anthony Wong Kok Seng | Director | 97 Yishun Street 81 11-04 FOREIGN Singapore 768453 Singapore | Singaporean | 79718330001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverside Crem 2 Limited | Apr 06, 2016 | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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