CANONSFIELD INVESTMENTS LIMITED

Company number 00946895 ·

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Overview

Company type
Private Limited Company
Incorporated
1969-01-28
Registered office
11-15 Wigmore Street, London, W1A 2JZ
Postcode
W1A 2JZ
Capital
2 GBP
Accounts category
Small
Charges
3 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2025-10-12
Next due by
2026-10-26
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate
  • 68320 Management of real estate on a fee or contract basis

Officers 3 current · 17 resigned

Appointed 2025-11-04
Carol Ann STRATTON Secretary
Appointed 2010-06-30
Appointed 1995-04-28

View all officers and resignations →

Group structure

Controlled by NORTH ROW HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
FROGMORE INVESTMENTS LIMITED2010-02-17
FROGMORE ESTATES (INVESTMENTS) LIMITED1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED1978-12-31

Previous registered addresses 4

AddressChanged on
34,NORTH ROW, MAYFAIR, LONDON, W1A 2JZ2002-02-14
FROGMORE HOUSE, 8 MANCHESTER SQUARE, LONDON, W1A 2JZ1996-03-15
OLIVER HOUSE, 23 WINDMILL HILL, ENFIELD, MIDDLESEX , EN2 7AB1990-05-10
FROGMORE HALL, WATTON AT STONE, HERTFORDSHIRE, SG14 3RW1989-12-12

Among its peers

Among the oldest 25%

of 8,050 similar companies in W, trading since 1969

54 companies are registered at this postcode →