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Canna House Management Limited (No: 01548861)

Address: UNIT 2 VOGANS MILL WHARF, 17 MILL STREET, LONDON, SE1 2BZ, ENGLAND

Status: Active

Incorporated: 03-May-1981

Accounts Next Due: 29-Jun-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 98000 - Residents property management

Current Director: ROBERT JAMES ETHERIDGE ( DOB: May-1991   From: Oct-2019  )

Current Director: CHRISTOPHER ROBERT GRAFHAM ( DOB: Apr-1977   From: Oct-2019  )

Current Director: CHRISTOPHER ROBERT GRAFHAM ( DOB: Apr-1977   From: Oct-2019  )

Current Director: ANDREW EDWARD FITZER HOLLOWAY ( DOB: Sep-1950   From: Oct-2017  )

Current Director: PATRICK FRANCIS MCHALE ( DOB: Apr-1966   From: Mar-2023  )

Current Director: MARTIN JAMES PEARL ( DOB: Sep-1969   From: Jul-2014  )

Current Secretary: JENNINGS & BARRETT (   From: Jul-2020  )

Current Secretary: SAMUEL THOMAS WALSH (   From: May-2016  )

Resigned Director: ROBERT ARTHUR ATKIN ( DOB: Aug-1935   From: Jul-1991   To: Jan-1992  )

Resigned Director: MEGAN CORNWALL ( DOB: Sep-1925   From: Jul-1991   To: Mar-2008  )

Resigned Director: MARY CURTIS ( DOB: Mar-1948   From: Jul-1991   To: Sep-2001  )

Resigned Director: JOYCE ALISON DUNNETT ( DOB: Feb-1950   From: Dec-2004   To: May-2010  )

Resigned Director: RONALD HENRY DUNNETT ( DOB: Aug-1947   From: May-2007   To: Sep-2014  )

Resigned Director: ANDREW JOHN DURMAN ( DOB: Sep-1971   From: Jul-2008   To: Sep-2016  )

Resigned Director: EDWARD FREDERICK EMERSON ( DOB: Aug-1920   From: May-1997   To: Jul-2011  )

Resigned Director: SHEILA EMMERSON ( DOB: Dec-1946   From: Jul-2013   To: Oct-2015  )

Resigned Director: ROBERT JAMES ETHERIDGE ( DOB: May-1991   From: Oct-2019   To: Feb-2023  )

Resigned Director: DAVID GODDARD ( DOB: Jun-1966   From: Jun-1998   To: Sep-2013  )

Resigned Director: CHRISTOPHER ROBERT GRAFHAM ( DOB: Apr-1977   From: Aug-2009   To: Jun-2019  )

Resigned Director: PETER HANNAFORD ( DOB: Sep-1970   From: Jul-1993   To: Feb-1998  )

Resigned Director: RAYMOND DAVID HILL ( DOB: Jun-1923   From: Jul-1991   To: Jan-2007  )

Resigned Director: HAZEL JOYCE HOBORUGH ( DOB: May-1975   From: Aug-2005   To: Jul-2006  )

Resigned Director: SHIRLEY HULME ( DOB: May-1959   From: Jul-1991   To: Mar-1993  )

Resigned Director: CHRISTINE MARIE LAMBOURNE ( DOB: Apr-1943   From: Jun-1998   To: Jun-2005  )

Resigned Director: CLIVE GEORGE LAMBOURNE ( DOB: Oct-1936   From: Jul-2006   To: Mar-2007  )

Resigned Director: ROSINA MARIANNINA FILOMENA OELS ( DOB: May-1927   From: Jul-1991   To: Apr-2007  )

Resigned Director: JAMES FITZROY ROBERTS ( DOB: Mar-1928   From: Sep-2001   To: Oct-2003  )

Resigned Director: IRENE SUTER ( DOB: Jul-1926   From: Jul-1991   To: Jul-2006  )

Resigned Director: BARBARA THOMAS ( DOB: Dec-1954   From: Jul-1993   To: Sep-1997  )

Resigned Director: KENNETH GEORGE FRANK WEST ( DOB: Aug-1936   From: Jul-2006   To: Jul-2014  )

Resigned Director: JOHN WILLIAMS ( DOB: Dec-1949   From: Jul-1993   To: Jul-2007  )

Resigned Director: GEORGE JAMES WILLS ( DOB: Dec-1920   From: Jul-1991   To: Jul-1995  )

Resigned Director: GARTH HARRY WRIGHT ( DOB: Jul-1949   From: Jul-1991   To: Jul-1994  )

Resigned Secretary: RONALD HENRY DUNNETT ( DOB: Aug-1947   From: May-2007   To: Sep-2014  )

Resigned Secretary: ROSINA MARIANNINA FILOMENA OELS ( DOB: May-1927   From: Jul-1991   To: Apr-2007  )

Persons of Significant Control:

Mr Martin James Pearl, 11a Longcroft Avenue, Banstead, Surrey, SM7 3AE, England: Has significant influence or control (Notified: 2016-09-01, Ceased: 2020-07-03)

Mr Christpoher Grafham, 11a Longcroft Avenue, Banstead, Surrey, SM7 3AE, England: Has significant influence or control (Notified: 2016-09-01, Ceased: 2019-06-14)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Current assets / Debtors 460 460 460 460 460 460,460,460,460,460
Total assets less current liabilities 460 460 460 460 460 460,460,460,460,460
Equity / share capital and reserves 460 460 460 460 460 460,460,460,460,460
History Chart

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