48 Canfield Gardens Limited LONDON


48 Canfield Gardens Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This less than 1 month-old company, incorporated on 2020-09-03 is run by 3 directors.
Director Diarmuid O., appointed on 03 September 2020. Director Henry B., appointed on 03 September 2020. Director Michael P., appointed on 03 September 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).

48 Canfield Gardens Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12855296
Date of Incorporation Thu, 3rd Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age less than 1 month
Account next due date Fri, 3rd Jun 2022 (619 days left)
Return next due date Thu, 16th Sep 2021 (359 days left)

Company staff

Diarmuid O.

Position: Director

Appointed: 03 September 2020

Henry B.

Position: Director

Appointed: 03 September 2020

Michael P.

Position: Director

Appointed: 03 September 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Diarmuid O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Henry B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Diarmuid O.

Notified on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael P.

Notified on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Henry B.

Notified on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 3rd, September 2020
Free Download (34 pages)
3.00 GBP is the capital in company's statement on Thursday 3rd September 2020

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