CANADA PROPERTY HOLDINGS LIMITED
Non-Trading
General Information
NAME
CANADA PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
04415746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/04/2002
(22 years and 7 months old)
WEBSITE
http://apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2002
18/05/2004
GREAT WESTERN ARCADE 1 LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Laurence Pountney Hill
London
EC4R 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| CANADA PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANADA PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADA PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
15/01/2022 - Present (2 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
12/04/2002 - 28/04/2004 (2years) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | Srikrishna Sreedhara (925058731) has left the board |
| 16/06/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 20/01/2022 | Srikrishna Sreedhara (925058731) has left the board |
| 20/01/2022 | New Board Member Simon James Green (928574278) Appointed |
| 19/01/2022 | New Board Member Srikrishna Sreedhara (925058731) Appointed |
| 12/10/2021 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 30/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 24/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 24/09/2018 | New Board Member Srikrishna Sreedhara (925058731) Appointed |
| 24/09/2018 | New Board Member Sanjeev Sharma (910254097) Appointed |
| 20/08/2018 | Jackie Louise Collins (917125057) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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