Canada Property Holdings Limited

Company Name	Canada Property Holdings Limited
Directors	Sanjeev Sharma and Simon James Green
Company Status	Active
Company Number	04415746
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Previous Name	Great Western Arcade 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sanjeev Sharma
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Simon James Green
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 January 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2006(3 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Peter Richard Best
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	45 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX

Director Name	Mr John Eric Dixon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	4 Fairlight Avenue Windsor Berkshire SL4 3AL

Secretary Name	Jonathon Peter McClelland
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	16 August 2002(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Mr Jonathan Peter Niblett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2012)
Role	M&G Group Financial Controller
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 07 September 2018)
Role	Legal Officer
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Ms Jackie Louise Collins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(10 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Srikrishna Sreedhara
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 September 2018(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Prudential Property Investment Managers Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 April 2004)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Contact

Website	mandg.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	M & G LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (1 week ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

1 September 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
24 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
13 June 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
18 January 2022	Appointment of Mr Simon James Green as a director on 15 January 2022 (2 pages)
18 January 2022	Termination of appointment of Srikrishna Sreedhara as a director on 15 January 2022 (1 page)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
23 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
26 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 April 2019	Director's details changed for Mr Sanjeev Sharma on 12 April 2019 (2 pages)
24 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
24 April 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
24 April 2019	Director's details changed for Srikrishna Sreedhara on 12 April 2019 (2 pages)
18 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
20 September 2018	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page)
20 September 2018	Appointment of Srikrishna Sreedhara as a director on 7 September 2018 (2 pages)
20 September 2018	Appointment of Mr Sanjeev Sharma as a director on 7 September 2018 (2 pages)
16 August 2018	Termination of appointment of Jackie Louise Collins as a director on 31 July 2018 (1 page)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (6 pages)
18 April 2018	Change of details for M&G Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
8 August 2012	Appointment of Ms Jackie Louise Collins as a director (2 pages)
8 August 2012	Appointment of Ms Jackie Louise Collins as a director (2 pages)
24 July 2012	Termination of appointment of Jonathan Niblett as a director (1 page)
24 July 2012	Termination of appointment of Jonathan Niblett as a director (1 page)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Jonathan Peter Niblett on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Jonathan Peter Niblett on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Jonathan Peter Niblett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Peter Mcclelland on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Peter Mcclelland on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Peter Mcclelland on 7 October 2009 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 April 2009	Return made up to 12/04/09; full list of members (3 pages)
22 April 2009	Return made up to 12/04/09; full list of members (3 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
14 April 2008	Return made up to 12/04/08; full list of members (3 pages)
14 April 2008	Return made up to 12/04/08; full list of members (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 April 2007	Return made up to 12/04/07; full list of members (2 pages)
12 April 2007	Return made up to 12/04/07; full list of members (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 May 2006	Return made up to 12/04/06; full list of members (2 pages)
8 May 2006	Return made up to 12/04/06; full list of members (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (8 pages)
25 August 2005	Full accounts made up to 31 December 2004 (8 pages)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2005	Return made up to 12/04/05; full list of members (3 pages)
19 April 2005	Return made up to 12/04/05; full list of members (3 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
24 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
24 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 May 2004	Company name changed great western arcade 1 LIMITED\certificate issued on 18/05/04 (2 pages)
18 May 2004	Company name changed great western arcade 1 LIMITED\certificate issued on 18/05/04 (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
8 May 2004	Return made up to 12/04/04; full list of members (5 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Return made up to 12/04/04; full list of members (5 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
30 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
30 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 May 2003	Return made up to 12/04/03; full list of members (5 pages)
2 May 2003	Return made up to 12/04/03; full list of members (5 pages)
6 September 2002	New secretary appointed (3 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (3 pages)
6 September 2002	Secretary resigned (1 page)
12 April 2002	Incorporation (20 pages)
12 April 2002	Incorporation (20 pages)

Canada Property Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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