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.

Directors

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

Filings

Categories:
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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