64 Canon Street Limited

Company Registration Number: 07820108

Company registered in England and Wales

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64 Canon Street Limited is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in Winchester, Hampshire.

Registered Address

2 HAMILTON HOUSE
64 CANON STREET
WINCHESTER
HAMPSHIRE
SO23 9JW

There are 4 companies currently registered at this postcode, including this one.

All companies at SO23 9JW

Registration Data

Company Number

07820108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3£3£3£3
of which Cash £3£3£3£3
Total Assets £3£3£3£3
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£3
Total Net Worth £3£3£3£3

Previous Names

No previous names

Company Officers

  • LEESON, David Hamilton

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1949

    11
    Hampton Lane
    Winchester
    Hampshire
    SO22 5LF
    England

  • LEWIS, Robert Alan

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Editor

    Month of birth: June 1962

    Hamilton House
    64 Canon Street
    Winchester
    Hampshire
    SO23 9JW
    United Kingdom

  • LORENZON CARRER, Filippo, Prof

    Director

    Appointed on 18 December 2013

     

    Nationality: Italian

    Occupation: Professor

    Month of birth: March 1973

    3
    Hamilton House
    64 Canon Street
    Winchester
    Hants
    SO23 9JW
    United Kingdom

  • GRAHAM, Pierre Gilles

    Director

    Appointed on 24 October 2011

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Banking

    Month of birth: January 1958

    Wilkins Kennedy
    Parmenter House
    Tower Street
    Winchester
    SO23 8TD
    United Kingdom

  • MONTAGU, Timothy

    Director

    Appointed on 24 October 2011

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Royal Navy Officer

    Month of birth: May 1982

    3
    Hamilton House
    64 Canon Street
    Winchester
    Hampshire
    SO23 9JW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85GHC. Transaction: MzE2MTM3MDYxMWFkaXF6a2N4.

  2. 15 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BAT8MO. Transaction: MzE1MzAxNDkwNmFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9YQZ. Transaction: MzEzNTc2NzEyM2FkaXF6a2N4.

  4. 23 November 2015 Director's details changed for Dr Filippo Lorenzon on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4KQ9YS3. Transaction: MzEzNTcyMzU4N2FkaXF6a2N4.

  5. 22 November 2015 Termination of appointment of Pierre Gilles Graham as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4KQ9YRV. Transaction: MzEzNTcyMzU4NmFkaXF6a2N4.

  6. 22 November 2015 Appointment of Mr David Hamilton Leeson as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4KQ9YQR. Transaction: MzEzNTcyMzU4NWFkaXF6a2N4.

  7. 22 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6RVRM. Transaction: MzEyNzU1MzUyNGFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6WW8. Transaction: MzExMTQ5MzA4MmFkaXF6a2N4.

  9. 9 January 2014 Termination of appointment of Timothy Montagu as a director on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: TM01. Barcode: X2Z71KQ2. Transaction: MzA5MjM1MjI5MGFkaXF6a2N4.

  10. 9 January 2014 Appointment of Dr Filippo Lorenzon as a director on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: AP01. Barcode: X2Z71IUG. Transaction: MzA5MjM1MTY0OWFkaXF6a2N4.

  11. 2 November 2013 Accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KBH9GH. Transaction: MzA4ODA3OTcyOGFkaXF6a2N4.

  12. 28 October 2013 Registered office address changed from Wilkins Kennedy Parmenter House Tower Street Winchester SO23 8TD on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYEGVL. Transaction: MzA4NzczMTU1MWFkaXF6a2N4.

  13. 27 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUMTK. Transaction: MzA4NzY5NjA5M2FkaXF6a2N4.

  14. 24 July 2013 Accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9UGA0. Transaction: MzA4MjA5MTUwMGFkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1N793OH. Transaction: MzA2ODk0NTcwN2FkaXF6a2N4.

  16. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Y5QYKB. Transaction: MzA0NTg4MzI5MWFkaXF6a2N4.

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