Canada Waters Estate Management Company Ltd

About

Registered Number: 03399921
Date of Incorporation: 08/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 38 Corbridge Court, Glaisher Street, London, SE8 3ES,

 

Canada Waters Estate Management Company Ltd was registered on 08 July 1997, it has a status of "Active". Canada Waters Estate Management Company Ltd has 12 directors listed as Loxley, Martin, Crane, Thomas Jonathan, Greenfield, Emma, Amin, Mohaia, Corke, Ian Christopher, Elder, John Alexander, Greenfield, Andrew Mark, Jack, Martin Kenyon, Pike, Alex, Porter, Martin Reeves, Sobczyk, Klaudius, Swan, Frank. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOXLEY, Martin 14 December 2004 - 1
AMIN, Mohaia 25 August 2009 04 September 2010 1
CORKE, Ian Christopher 19 July 2004 15 December 2005 1
ELDER, John Alexander 01 November 2008 29 July 2009 1
GREENFIELD, Andrew Mark 25 April 2001 31 July 2001 1
JACK, Martin Kenyon 03 September 2009 29 June 2011 1
PIKE, Alex 25 June 2007 03 February 2010 1
PORTER, Martin Reeves 03 September 2009 16 December 2019 1
SOBCZYK, Klaudius 25 April 2001 26 June 2003 1
SWAN, Frank 25 April 2001 05 April 2004 1
Secretary Name Appointed Resigned Total Appointments
CRANE, Thomas Jonathan 11 August 2011 31 December 2016 1
GREENFIELD, Emma 25 April 2001 31 July 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 December 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 31 July 2017
AD01 - Change of registered office address 08 January 2017
AP04 - Appointment of corporate secretary 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 25 July 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 20 July 2015
AD01 - Change of registered office address 19 July 2015
TM01 - Termination of appointment of director 22 August 2014
AD01 - Change of registered office address 22 August 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 25 July 2014
AA - Annual Accounts 18 August 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 22 September 2011
TM01 - Termination of appointment of director 13 August 2011
AP03 - Appointment of secretary 12 August 2011
TM02 - Termination of appointment of secretary 12 August 2011
AR01 - Annual Return 19 July 2011
TM01 - Termination of appointment of director 19 July 2011
TM01 - Termination of appointment of director 23 May 2011
TM01 - Termination of appointment of director 23 May 2011
TM01 - Termination of appointment of director 29 September 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH04 - Change of particulars for corporate secretary 02 August 2010
AA - Annual Accounts 16 July 2010
TM01 - Termination of appointment of director 05 July 2010
TM01 - Termination of appointment of director 06 April 2010
TM01 - Termination of appointment of director 22 March 2010
TM01 - Termination of appointment of director 05 February 2010
AP01 - Appointment of director 04 December 2009
AA - Annual Accounts 30 October 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
363a - Annual Return 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 03 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 22 July 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
287 - Change in situation or address of Registered Office 21 August 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 10 August 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
287 - Change in situation or address of Registered Office 11 April 2006
AA - Annual Accounts 21 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
287 - Change in situation or address of Registered Office 20 February 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
363s - Annual Return 26 July 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 12 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288c - Notice of change of directors or secretaries or in their particulars 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
AA - Annual Accounts 16 October 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
363s - Annual Return 09 July 2003
287 - Change in situation or address of Registered Office 29 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
AA - Annual Accounts 25 September 2002
363s - Annual Return 11 July 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
AA - Annual Accounts 03 November 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
363s - Annual Return 13 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 18 July 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 05 May 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
363s - Annual Return 01 September 1998
288c - Notice of change of directors or secretaries or in their particulars 20 March 1998
225 - Change of Accounting Reference Date 17 November 1997
RESOLUTIONS - N/A 20 August 1997
MEM/ARTS - N/A 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
287 - Change in situation or address of Registered Office 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
NEWINC - New incorporation documents 08 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links