CANARY SERVICES LIMITED

active Company number 03533359

Private Limited by Shares · Incorporated on 24th Mar 1998

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SIC code: 82990
Registered office: London, W1S 1YH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2021

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Overview

CANARY SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

54 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BINDER TRUST LIMITED	Corporate secretary	21st Nov 2012	This company	Not recorded	View profile
ESSEX NOMINEES LIMITED	Corporate director	21st Nov 2012	This company	Not recorded	View profile
Peter O'Neill	Director	1st Mar 2016	This company	Irish	View profile
Emilio Giovanni Binda	PSC	6th Apr 2016	—	Swiss	View profile
Claudio Vidoli Manzini	PSC	6th Apr 2016	—	Swiss	View profile

Other companies at this address

View all 53

Company	Number	Incorporated	Status
SAUKVORA TRADING LTD	17447628	8th Sep 2026	active
ANONYMOUS RISK LIMITED	11341513	2nd May 2018	dissolved
MAYFAIR RISK LONDON LIMITED	11333019	27th Apr 2018	dissolved
ORWELL DEVELOPMENT PARTNERS LIMITED	11071082	20th Nov 2017	dissolved
VICRIS (UK) LIMITED	10934213	25th Aug 2017	dissolved

Showing the latest 5 of 53 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Mar 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Unaudited Abridged
Next accounts due: 30th Jun 2021
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

24th Mar 1998 Company incorporated
24th Mar 1998 WIGMORE DIRECTORS LIMITED appointed as Corporate director
24th Mar 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Mar 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Mar 1998 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Dec 2001 WIGMORE DIRECTORS LIMITED resigned as Corporate director
10th Dec 2001 THETA DIRECTORS LIMITED appointed as Corporate director
13th May 2003 THETA DIRECTORS LIMITED resigned as Corporate director
13th May 2003 PORTLAND SECRETARIES LIMITED appointed as Corporate secretary
13th May 2003 PORTLAND DIRECTORS LIMITED appointed as Corporate director
13th May 2003 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Aug 2010 Sharon Daoudi appointed as Director
13th Apr 2012 Sharon Daoudi resigned as Director
13th Apr 2012 Zenah Landman appointed as Director
21st Nov 2012 BINDER TRUST LIMITED appointed as Corporate secretary
21st Nov 2012 ESSEX NOMINEES LIMITED appointed as Corporate director
21st Nov 2012 Philip Smyth appointed as Director
21st Nov 2012 Zenah Landman resigned as Director
21st Nov 2012 PORTLAND SECRETARIES LIMITED resigned as Corporate secretary
21st Nov 2012 PORTLAND DIRECTORS LIMITED resigned as Corporate director
1st Mar 2016 Philip Smyth resigned as Director
1st Mar 2016 Peter O'Neill appointed as Director
6th Apr 2016 Emilio Giovanni Binda appointed as PSC
6th Apr 2016 Claudio Vidoli Manzini appointed as PSC
16th Mar 2021 Confirmation statement made up
30th Jun 2021 Next accounts due

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