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Candy London Limited (No: 04207327)

Address: 49 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 2BR, UNITED KINGDOM

Status: Active

Incorporated: 27-Apr-2001

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 05-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: NICHOLAS ANTHONY CHRISTOPHER CANDY ( DOB: Jan-1973   From: Apr-2001  )

Resigned Director: ATHENAEUM DIRECTORS LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Director: IAN EDWARD BARLOW (   From: Jul-2008   To: Oct-2011  )

Resigned Director: CHRISTIAN PETER CANDY ( DOB: Jul-1974   From: Apr-2001   To: Dec-2003  )

Resigned Director: CHRISTIAN PETER CANDY (   From: Oct-2008   To: Mar-2011  )

Resigned Director: EDWARD FOSTER PARSONS ( DOB: Feb-1976   From: Nov-2010   To: Oct-2014  )

Resigned Director: EDWARD FOSTER PARSONS ( DOB: Feb-1976   From: May-2015   To: Mar-2018  )

Resigned Director: STEVEN MILES SMITH ( DOB: Jun-1959   From: May-2006   To: Oct-2012  )

Resigned Director: CHRISTOPHER GRAHAM WHITEHOUSE ( DOB: Mar-1980   From: Oct-2014   To: Nov-2015  )

Resigned Director: JULIAN GRAHAM WILSON ( DOB: Apr-1975   From: Oct-2014   To: Nov-2015  )

Resigned Secretary: ATHENAEUM SECRETARIES LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Secretary: NICHOLAS ANTHONY CHRISTOPHER CANDY ( DOB: Jan-1973   From: Apr-2001   To: Aug-2003  )

Resigned Secretary: EDWARD FOSTER PARSONS ( DOB: Feb-1976   From: Nov-2008   To: Oct-2014  )

Resigned Secretary: EDWARD FOSTER PARSONS (   From: Apr-2016   To: Mar-2018  )

Resigned Secretary: GARY JAMES POWELL ( DOB: Apr-1974   From: Jul-2008   To: Nov-2008  )

Resigned Secretary: MICHAEL ROBERT REILLY ( DOB: Jul-1966   From: Jul-2006   To: Jul-2008  )

Resigned Secretary: CHRISTOPHER GRAHAM WHITEHOUSE (   From: Oct-2014   To: Apr-2016  )

Resigned Secretary: RICHARD STEVEN WILLIAMS ( DOB: Feb-1968   From: Aug-2003   To: Jul-2006  )

Persons of Significant Control:

Candy & Candy Holdings Limited, 49 Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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