Canubi Properties Limited STRATFORD


Founded in 2017, Canubi Properties, classified under reg no. 10553265 is an active company. Currently registered at 22 Penny Brookes Street E15 1GP, Stratford the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Nora T., appointed on 10 January 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nora Z. who worked with the the firm until 1 April 2019.

Canubi Properties Limited Address / Contact

Office Address 22 Penny Brookes Street
Town Stratford
Post code E15 1GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10553265
Date of Incorporation Mon, 9th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Sherperd Financial Ltd

Position: Corporate Director

Appointed: 01 April 2023

Nora T.

Position: Director

Appointed: 10 January 2022

Sherperd & Co Ltd

Position: Corporate Director

Appointed: 01 May 2021

Resigned: 01 April 2023

Ian H.

Position: Director

Appointed: 01 April 2019

Resigned: 01 May 2021

Nora Z.

Position: Secretary

Appointed: 09 January 2017

Resigned: 01 April 2019

Evelyn Z.

Position: Director

Appointed: 09 January 2017

Resigned: 31 March 2019

People with significant control

The list of PSCs that own or control the company includes 4 names. As we researched, there is Nora T. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Sherperd Financial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Ian H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Nora T.

Notified on 31 March 2024
Nature of control: 75,01-100% shares

Sherperd Financial Ltd

22 Penny Brookes Street, London, E15 1GP, United Kingdom

Legal authority Company Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13647520
Notified on 1 May 2022
Ceased on 31 March 2024
Nature of control: 25-50% voting rights

Ian H.

Notified on 1 April 2019
Ceased on 1 May 2021
Nature of control: 75,01-100% shares

Evelyn Z.

Notified on 9 January 2017
Ceased on 31 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/01/31
filed on: 31st, October 2023
Free Download (4 pages)

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