Canonsfield Investments Limited
- Company number
- 00946895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1969
- Nature of business
- Buying and selling of own real estate
Management of real estate on a fee or contract basis - Corporate group
- Salmon Property Limited (40 companies)
Registered office
Previous names
- Frogmore Estates (Investments) Limited (until 5 Apr 1989)
- Fairview Estates (Investments) Limited (until 13 Mar 1985)
- Fairview Industrial Developments Limited (until 31 Dec 1978)
- Frogmore Investments Limited (until 17 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRATTON, Carol Ann | Director | 4 Nov 2025 | |
| WHITE, Jonathan Paul | Director | 28 Apr 1995 | |
| JENKIN, Stuart Roderick | Director | 13 Aug 1998 | 31 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Row Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Canonsfield Investments Limited → North Row Holdings Limited
Directors’ other companies
- STRATTON, Carol Ann - Director at Canonsfield Developments Limited
- STRATTON, Carol Ann - Director at Central Properties (Glasgow) Limited
- STRATTON, Carol Ann - Director at Frogmore Capital Partners Ltd
- STRATTON, Carol Ann - Director at North Row Estates Limited
- STRATTON, Carol Ann - Director at Frogmore Capital Limited
- WHITE, Jonathan Paul - Director at King & Co Platform 1 Ltd
- WHITE, Jonathan Paul - Director at Canonsfield Developments Limited
- WHITE, Jonathan Paul - Director at Frogmore Real Estate Partners Investment Managers Limited
- WHITE, Jonathan Paul - Director at Frogmore Real Estate Partners Gp1 Limited
- WHITE, Jonathan Paul - Director at Central Properties (Glasgow) Limited
Companies at the same address
- Canonsfield Developments Limited (01045678)
- Canonsfield Estates Limited (01009194)
- Canonsfield Properties Limited (02330497)
- Frep Shopping Centre Fund Limited Partnership (LP009392)
- Frogmore (Scotland) Limited (05146126)
- Frogmore (Wigmore St) Limited (06056857)
- Frogmore Property Company Holdings Limited (05279672)
- Frogmore Property Company Joint Ventures Limited (05278146)
- Frogmore Property Company Limited (04134225)
- Frogmore Real Estate Partners Gp1 Limited (05593419)