Canonsfield Investments Limited (registration number 00946895) is a private limited company started on 1969-01-28. The firm is situated at 11-15 Wigmore Street, London, Non-Geographic W1A 2JZ. Having undergone a change in 2010-02-17, the previous name the firm used was Frogmore Investments Limited. Canonsfield Investments Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Canonsfield Investments Limited
Number 00946895
Date of Incorporation: Tue, 28th Jan 1969
End of financial year: 30 June
Address: 11-15 Wigmore Street, London, Non-geographic, W1A 2JZ
SIC code: 68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Paul B. (in the company from 01 November 2014), Jonathan W. (appointment date: 28 April 1995). 1 secretary is present: Carol S. (appointed on 30 June 2010). The official register reports 1 person of significant control - North Row Holdings Limited, a firm which can be found at Wigmore Street, W1A 2JZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

North Row Holdings Limited
6 April 2016
Address 11-15 Wigmore Street, London, W1A 2JZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4066913
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Small company accounts made up to Sun, 30th Jun 2019
filed on: 3rd, April 2020 | accounts
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