Active
Company Information for CANADA LIFE EUROPEAN REAL ESTATE LIMITED
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CANADA LIFE EUROPEAN REAL ESTATE LIMITED | ||
Legal Registered Office | ||
CANADA LIFE PLACE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BA Other companies in EN6 | ||
Previous Names | ||
|
Company Number | 03846823 | |
---|---|---|
Company ID Number | 03846823 | |
Date formed | 1999-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 17:15:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ALLAN BROWN |
||
JOHN SIMON GARLICK |
||
MARK GIANCOLA |
||
GRAEME LAMBERT |
||
DAVID JOHN MARCHANT |
||
MICHAEL GRAHAME ROBERTS |
||
HAROLD CHARLES SNOW |
||
MICHAEL ADAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GILMOUR |
Director | ||
ROBERT JOHN RITCHIE |
Director | ||
WILLIAM JEFFREY RICHARDS |
Director | ||
JOHN MICHAEL O'NEILL |
Director | ||
KAREEN CRANSTON |
Company Secretary | ||
JOHN NICHOLAS TEMPLE |
Company Secretary | ||
CHRISTOPHER WILLIAM MUIR |
Company Secretary | ||
SIMON GEORGE THOMAS |
Director | ||
ROBERT WILLIAM MORRISON |
Director | ||
BRUNO MARCEL DAVID GEIRINGER |
Company Secretary | ||
WENDY TYREMAN |
Director | ||
VANESSA EUGENIA RICHARDSON |
Company Secretary | ||
STEPHEN MICHAEL BRIGHT |
Director | ||
ANN PAULA BRENNAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANADA LIFE PLATFORM LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-08 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-08 | Liquidation | |
CANADA LIFE UK HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-07 | Active | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2014-06-01 | CURRENT | 2009-06-17 | Liquidation | |
ALBANY LIFE ASSURANCE COMPANY LIMITED | Director | 2014-06-01 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
CANADA LIFE (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1974-04-04 | Active | |
CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1987-01-19 | Active | |
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1987-08-26 | Active | |
CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1988-05-18 | Active | |
CANADA LIFE HOLDINGS (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
CANADA LIFE FINANCE (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 2002-07-24 | Active | |
CANADA LIFE MANAGEMENT (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1974-05-21 | Active - Proposal to Strike off | |
CANADA LIFE IRISH OPERATIONS LIMITED | Director | 2014-06-01 | CURRENT | 1971-04-19 | Active | |
CANADA LIFE SERVICES (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1980-12-18 | Active - Proposal to Strike off | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2014-06-01 | CURRENT | 2013-12-09 | Liquidation | |
CANADA LIFE ASSET MANAGEMENT LIMITED | Director | 2014-05-22 | CURRENT | 1999-09-23 | Active | |
CANADA LIFE LIMITED | Director | 2014-05-22 | CURRENT | 1970-02-25 | Active | |
SF PENSION MANAGERS & TRUSTEES LIMITED | Director | 2012-12-01 | CURRENT | 1980-04-01 | Active | |
CLFIS (U.K.) LIMITED | Director | 2012-10-10 | CURRENT | 2002-01-18 | Active | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Liquidation | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2010-07-21 | CURRENT | 2009-06-17 | Liquidation | |
REAH CONSULTING LTD | Company Secretary | 2003-07-16 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
FOOTSCRAY PROPERTIES LIMITED | Director | 2002-09-02 | CURRENT | 1993-03-16 | Active | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2013-12-16 | CURRENT | 2009-06-17 | Liquidation | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-09 | Liquidation | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2010-07-21 | CURRENT | 2009-06-17 | Liquidation | |
CL BLUE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
CANADA LIFE ASSET MANAGEMENT LIMITED | Director | 2015-02-25 | CURRENT | 1999-09-23 | Active | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Liquidation | |
CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Director | 2013-07-26 | CURRENT | 1987-01-19 | Active | |
CANADA LIFE HOLDINGS (U.K.) LIMITED | Director | 2013-07-26 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
CANADA LIFE MANAGEMENT (U.K.) LIMITED | Director | 2013-07-26 | CURRENT | 1974-05-21 | Active - Proposal to Strike off | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2013-07-25 | CURRENT | 2009-06-17 | Liquidation | |
CLFIS (U.K.) LIMITED | Director | 2013-07-01 | CURRENT | 2002-01-18 | Active | |
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Director | 2015-06-12 | CURRENT | 2004-08-17 | Active | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Liquidation | |
SPRINGVALE MANAGEMENT COMPANY LIMITED | Director | 2011-06-17 | CURRENT | 1991-07-18 | Active | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2010-07-21 | CURRENT | 2009-06-17 | Liquidation | |
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED | Director | 2004-10-01 | CURRENT | 2004-07-02 | Active | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Liquidation | |
CLGH UK BRANCH | Director | 2013-09-19 | CURRENT | 2013-06-07 | Active | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Liquidation | |
ALBANY LIFE ASSURANCE COMPANY LIMITED | Director | 2009-01-02 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Director | 2009-01-02 | CURRENT | 1987-01-19 | Active | |
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Director | 2009-01-02 | CURRENT | 1987-08-26 | Active | |
CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Director | 2009-01-02 | CURRENT | 1988-05-18 | Active | |
CANADA LIFE HOLDINGS (U.K.) LIMITED | Director | 2009-01-02 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
CANADA LIFE IRISH OPERATIONS LIMITED | Director | 2009-01-02 | CURRENT | 1971-04-19 | Active | |
CANADA LIFE MANAGEMENT (U.K.) LIMITED | Director | 2004-01-22 | CURRENT | 1974-05-21 | Active - Proposal to Strike off | |
CANADA LIFE (U.K.) LIMITED | Director | 2003-04-04 | CURRENT | 1974-04-04 | Active | |
CANADA LIFE SERVICES (U.K.) LIMITED | Director | 2003-04-04 | CURRENT | 1980-12-18 | Active - Proposal to Strike off | |
CLFIS (U.K.) LIMITED | Director | 2002-09-20 | CURRENT | 2002-01-18 | Active | |
CANADA LIFE FINANCE (U.K.) LIMITED | Director | 2002-09-17 | CURRENT | 2002-07-24 | Active | |
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Director | 2015-06-12 | CURRENT | 2004-08-17 | Active | |
ETC HOBLEY DRIVE MANAGEMENT COMPANY LIMITED | Director | 2014-01-17 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Liquidation | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2010-07-21 | CURRENT | 2009-06-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL WALKER | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAME ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON GARLICK | |
CH01 | Director's details changed for Mr Christopher Neil Walker on 2019-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CHARLES SNOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Adam White on 2016-03-01 | |
CH01 | Director's details changed for Mr Douglas Allan Brown on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR | |
AP01 | DIRECTOR APPOINTED MR MARK GIANCOLA | |
CH01 | Director's details changed for Mr John Simon Garlick on 2013-12-09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARCHANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert John Ritchie on 2011-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CHARLES SNOW / 23/09/2010 | |
AP01 | DIRECTOR APPOINTED MR HAROLD CHARLES SNOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON GARLICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAME ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LAMBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILMOUR / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O'NEILL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KAREEN CRANSTON | |
288a | DIRECTOR APPOINTED ROBERT JOHN RITCHIE | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COPIA PROPERTY LIMITED CERTIFICATE ISSUED ON 07/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Type of Charge Owed | Quantity |
---|---|
8 |
We have found 8 mortgage charges which are owed to CANADA LIFE EUROPEAN REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CANADA LIFE EUROPEAN REAL ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |