Canonsfield Investments Limited

00946895

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11-15 WIGMORE STREET, W1A 2JZ

Incorporated 28/01/1969

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Jonathan Paul White

director · Since 28/04/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 55 other boards

Carol Ann Stratton

secretary · Since 30/06/2010

BRITISH

Miss Carol Ann Stratton

director · Since 04/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 100 other boards

Persons with Significant Control

North Row Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11-15, Wigmore Street, London, W1A 2JZ

Reg: 4066913 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CONTINENTAL ILLINOIS LIMITED

Created 24/03/1983Registered 29/03/1983

charge

satisfied

CONTINENTAL ILLINOIS LIMITED

Created 24/03/1983Registered 29/03/1983

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/1982Registered 07/09/1982

charge

satisfied

MIDLAND BANK PLC

Created 10/06/1982Registered 21/06/1982

charge

satisfied

CONTINENTAL ILLINOIS LIMITED

Created 02/06/1982Registered 07/06/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1982Registered 26/01/1982

charge

satisfied

BARCLAYS BANK PLC