Candy London Limited in Mayfair LONDON

Candy London Limited LONDON

Founded in 2001, Candy London, classified under reg no. 04207327 is an active company. Currently registered at 49 Upper Brook Street W1K 2BR, London the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 15th January 2021 Candy London Limited is no longer carrying the name Candy Property.

The firm has one director. Nicholas C., appointed on 27 April 2001. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Candy London Limited Address / Contact

Office Address	49 Upper Brook Street
Office Address2	Mayfair
Town	London
Post code	W1K 2BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04207327
Date of Incorporation	Fri, 27th Apr 2001
Industry	Development of building projects
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Nicholas C.

Position: Director

Appointed: 27 April 2001

Edward P.

Position: Secretary

Appointed: 01 April 2016

Resigned: 23 March 2018

Edward P.

Position: Director

Appointed: 11 May 2015

Resigned: 23 March 2018

Julian W.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2015

Christopher W.

Position: Secretary

Appointed: 02 October 2014

Resigned: 01 April 2016

Christopher W.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2015

Edward P.

Position: Director

Appointed: 05 November 2010

Resigned: 02 October 2014

Edward P.

Position: Secretary

Appointed: 14 November 2008

Resigned: 02 October 2014

Christian C.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2011

Gary P.

Position: Secretary

Appointed: 01 July 2008

Resigned: 14 November 2008

Ian B.

Position: Director

Appointed: 01 July 2008

Resigned: 31 October 2011

Michael R.

Position: Secretary

Appointed: 13 July 2006

Resigned: 01 July 2008

Steven S.

Position: Director

Appointed: 01 May 2006

Resigned: 17 October 2012

Richard W.

Position: Secretary

Appointed: 13 August 2003

Resigned: 13 July 2006

Christian C.

Position: Director

Appointed: 27 April 2001

Resigned: 03 December 2003

Athenaeum Directors Limited

Position: Director

Appointed: 27 April 2001

Resigned: 27 April 2001

Nicholas C.

Position: Secretary

Appointed: 27 April 2001

Resigned: 13 August 2003

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2001

Resigned: 27 April 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Candy & Candy Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Candy & Candy Holdings Limited

49 Upper Brook Street, Mayfair, London, Surrey, W1K 2BR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04531352
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Candy Property	January 15, 2021
Candy & Candy	June 1, 2018
Candy And Candy	August 2, 2006
Candy & Candy	January 21, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 4th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 7th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 20th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 22nd, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 1st, April 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 7th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 27th April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th April 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 27th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th April 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th April 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 10th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th April 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 27th April 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 16th, November 2009	accounts	Free Download (17 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 10th, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (16 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 29th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 29th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 18th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 18th, July 2006	accounts	Free Download (18 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 14th, March 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 14th, March 2006	accounts	Free Download (19 pages)
363a	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (4 pages)
363a	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (4 pages)
363a	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, December 2003	accounts	Free Download (17 pages)
363s	Annual return up to 9th June 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 9th June 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 26th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 26th, February 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, November 2002	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 19th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 19th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363(288)	12th June 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363(288)	12th June 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Candy London Limited LONDON

Candy London Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Edward P.

Edward P.

Julian W.

Christopher W.

Christopher W.

Edward P.

Edward P.

Christian C.

Gary P.

Ian B.

Michael R.

Steven S.

Richard W.

Christian C.

Athenaeum Directors Limited

Nicholas C.

Athenaeum Secretaries Limited

People with significant control

Company previous names

Company filings

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