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CANONSFIELD INVESTMENTS LIMITED
11-15,
Wigmore Street,
London,
W1A 2JZ
-
active
Active - Accounts Filed - Age: 55 Year(s)
- Directors: 3
- Company No: 00946895
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CANONSFIELD INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CANONSFIELD INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 January 1969
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 31 Mar 2023. Next accounts due by 31 Mar 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Baron Bray | Director | ||
| Ms Carol Ann Stratton | Company Secretary | ||
| Mr Jonathan Paul White | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
63
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Mortgage Supplemental To Adeed Of Charge By Way Of Legal Mortgage(The "principal Deed") Dated 11th January 1988 | Royal & Sun Alliance Life & Pensions Limited | SATISFIED | ||
| Supplemental Security Agreement | Frogmore Estates Limited | SATISFIED | ||
| Security Agreement | Frogmore Estates Limited | SATISFIED | ||
| Supplemental Mortgage Deed Supplementalto A Deed Of Charge By Way Of Legal Mortgage (The "principal Deed") Dated 11th January 1988 | Royal & Sun Alliance Life & Pensions Limited | SATISFIED | ||
| Deed Of Release And Substitution | Law Debenture Trustees Limited (Formerly Known As Eagle Star Trust Company Limited) | SATISFIED | ||
| Deed Of Release And Substitution | L.d.c.trustees Limited | SATISFIED | ||
| Supplemental Mortgage | Royal Life Insurance Limited | SATISFIED | ||
| Supplemental Mortgage Deed (As Defined) | Royal Life Insurance Limited | SATISFIED | ||
| Deed Of Charge And Release | L.d.c.trustees Limited | SATISFIED | ||
| Deed Of Release And Substitution | L.d.c.trustees Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | Ldc Trustees Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Royal Life Insurance Limited | SATISFIED | ||
| Deed Of Release And Substitution | L.d.c.trustees Limited | SATISFIED | ||
| Deed Of Release And Substitution | L.d.c.trustees Limited | SATISFIED | ||
| Mortgage Deed | Royal Life Insurance Limited | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Royal Life Insurance Limited | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assurance | The Law Debenture Corporaion PLC | SATISFIED | ||
| Suplemental Mortgage Deed | Royal Life Insurance Ltd | SATISFIED | ||
| Deed Of Assurance | The Law Debenture Corporation PLC | SATISFIED | ||
| Deed Of Assurances | The Law Debenture Corporation PLC | SATISFIED | ||
| Mortgage | Royal Life Insurance Ltd | SATISFIED | ||
| Deed Of Release | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Charge | Continental Illinois Limited | SATISFIED | ||
| Charge | Continental Illinois Limited | SATISFIED | ||
| Legal Charge | The British Linen Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Continental Illinois Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Citibank N.a. | SATISFIED | ||
| Legal Charge | Continental Illinois Limited | SATISFIED | ||
| Suplemental Legal Charge | Continental Illinois Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Citybank N.a. | SATISFIED | ||
| Legal Charge | Citibank N.a. | SATISFIED | ||
| Legal Charge | Continental Illinois Limited | SATISFIED | ||
| Trust Deed | The Law Debenture Corporation Ltd | SATISFIED | ||
| Equitable Charge Without Instrument | The Law Debenture Corporation Limited | SATISFIED | ||
| Legal Charge | Hambro Life Assurance Limited | SATISFIED | ||
| Mortgage | Royal Insurance Company Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £620,398.00 | £641,185.00 | £705,497.00 | £724,736.00 | £725,349.00 |
| Total Current Liabilities | £3,092.00 | £5,717.00 | £5,841.00 | £9,391.00 | £6,440.00 |
| Total Current Assets | £529,490.00 | £552,902.00 | £617,338.00 | £640,127.00 | £653,789.00 |