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CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)

Learn more about CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GOLDEN SQUARE, LONDON, W1F 9JT

CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00597080
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.14
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 0

Mortgages:

ROYAL BANK OF IRELAND LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1959.02.20

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 9252
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
£2.95
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DIRECTOR APPOINTED MR CORMAC BERNARD O'SHEA
Form type: AP01
Date: 2014.07.25
£2.95
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DIRECTOR APPOINTED MR MATTHEW PETER DEARDEN
Form type: AP01
Date: 2014.07.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.16
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of appointment and occupation on the AP01 were removed from the public register on 16/09/2014 as the information was factually inaccurate or was derived from something factually inaccurate
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEVAN
Form type: TM01
Date: 2014.07.25
£2.95
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DIRECTOR APPOINTED MR MATTHEW PETER DEARDEN
Form type: AP01
Date: 2014.06.26
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CASSANDRA CAREY
Form type: TM02
Date: 2012.10.31
£2.95
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SECRETARY APPOINTED MR ADAM TOW
Form type: AP03
Date: 2012.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.19
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUSTIN COCHRANE
Form type: TM02
Date: 2011.05.23
£2.95
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SECRETARY APPOINTED CASSANDRA PAULINE CAREY
Form type: AP03
Date: 2011.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.02
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BEVAN / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MEYER
Form type: 288b
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, 1 CLUNY MEWS, LONDON, SW5 9EG
Form type: 287
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, 33 GOLDEN SQUARE, LONDON, W1F 9JT
Form type: 287
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09

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Company directors and board members:

ADAM TOW (current)
Secretary, 2012.10.31
33 GOLDEN SQUARE LONDON ,
W1F 9JT
MATTHEW PETER DEARDEN (current)
Director, PRESIDENT OF CLEAR CHANNEL EUROPE, 2014.06.16
33 GOLDEN SQUARE LONDON ,
W1F 9JT
CORMAC BERNARD O'SHEA (current)
Director, CHIEF FINANCIAL OFFICER, 2014.07.14
33 GOLDEN SQUARE LONDON ,
W1F 9JT
CASSANDRA PAULINE CAREY (resigned)
Secretary, 2011.02.10 - 2012.10.31
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JUSTIN MALCOLM BRIAN COCHRANE (resigned)
Secretary, 2006.01.03 - 2011.02.10
233 ALEXANDRA PARK ROAD , LONDON
N22 7BJ
JOHN GRAEME DAVIES (resigned)
Secretary, 1997.06.02 - 1999.01.31
THE COACH HOUSE GHYLL HEAD WATERHEAD , AMBLESIDE
LA22 0HD, CUMBRIA
SELINA HOLLIDAY EMENY (resigned)
Secretary, 2003.10.27 - 2006.01.03
16 PRIORY ROAD KEW , RICHMOND
TW9 3DF, SURREY
PETER ARNOLD HALL (resigned)
Secretary, 1991.05.07 - 1997.05.22
1 FINCH LANE , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
TIMOTHY JOHN MAUNDER (resigned)
Secretary, 1999.02.01 - 2003.10.27
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
JONATHAN DAVID BEVAN (resigned)
Director, CFO, 2005.12.15 - 2014.07.14
33 GOLDEN SQUARE , LONDON
W1F 9JT
WILLIAM ANTHONY DUNSEATH (resigned)
Director, DEVELOPMENT MANAGER, 1991.05.07 - 1993.01.31
49 OLD DEER PARK GARDENS , RICHMOND
TW9 2TN, SURREY
RUSSELL WILLIAM GORE-ANDREWS (resigned)
Director, CHAIRMAN & GROUP MANAGING DIRE, 1993.06.01 - 1996.04.25
80 WALTON STREET , LONDON
SW3 2HH
PETER ARNOLD HALL (resigned)
Director, SOLICITOR AND COMPANY SECRETARY, 1991.05.07 - 1997.05.22
1 FINCH LANE , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
PHILIPPE HOTTAT (resigned)
Director, 1992.11.23 - 1998.06.30
AVENUE DE LA FORET 37 , 1970 WEZEMBEEK-OPPEM
FOREIGN
BELGIUM
TIMOTHY JOHN MAUNDER (resigned)
Director, CFO, 1998.10.01 - 2005.12.15
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
PAUL JOSEPH MEYER (resigned)
Director, GLOBAL PRESIDENT & CHIEF OPERA, 2005.06.13 - 2009.09.14
5109 N 34TH PLACE , PHOENIX
AZ 85018
UNITED STATES OF AMERICA
ROGER PARISEL (resigned)
Director, 1992.11.23 - 1998.06.30
AVENUE DES COCCINELLES 104 - BTE 9 , 1170 BRUXELLES
FOREIGN
BELGIUM
ROGER GEORGE PARRY (resigned)
Director, CEO, 1996.06.01 - 2005.06.13
27 EDWARDES SQUARE , LONDON
W8 6HH
IAN POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1992.09.09
THE WEIR HOUSE 7 PRESTON CROWMARSH , BENSON
OX10 6SL, OXFORDSHIRE
BRIAN PHIPPS TURNBULL (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1998.08.30
2 PADDOCKFIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE

Companies near to CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data