OpenCompanies

Canonsfield Developments Limited

Company number
01045678
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1972
Nature of business
Development of building projects
Corporate group
Salmon Property Limited (40 companies)

Registered office

11-15 Wigmore Street
London
W1A 2JZ

Previous names

  • Smardene Properties Limited (until 14 Aug 1986)
  • Frogmore Developments Limited (until 17 Feb 2010)

Officers

NameRoleAppointedResigned
COPE, Alexander Thomas Director 17 Aug 2026
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

NameNature of controlNotifiedCeased
North Row Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2024
Canonsfield Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Jun 2024

Accounts

Connections

Owned by

Canonsfield Developments Limited → North Row Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data