# Canal Building Management Company Limited ## Details - **Company number:** [03579931](https://find-and-update.company-information.service.gov.uk/company/03579931) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 11 Jun 1998 - **Registered office:** STERLING PARTNERS UNIT 14, 7 WENLOCK ROAD, LONDON, N1 7SL - **Nature of business:** [98000](/sic/98000) Residents property management ## Previous names - Canal Buildings Management Company Limited (until 20 Jul 1998) - Quiphit Limited (until 9 Jul 1998) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | TATTERSALL, Nicholas David | director | 18 Sep 2026 | | | LUCKETT, John William Thomas | director | 18 Sep 2026 | | | CONWAY, Lance Jonathan | director | 18 Sep 2026 | | | TETARD, Pierre-Antoine Marie Leon | director | 18 Sep 2026 | | | JACKSON, Kyle | director | 18 Sep 2026 | | | LE COUTEUR, Catherine Anne | director | 29 Apr 2025 | | | TABONE, Joseph Charles | director | 29 Apr 2025 | | | JAMILLY, Maximilian George, Dr | director | 29 Apr 2025 | | | FANNIN-LOVELL, Jenny | director | 29 Apr 2025 | | | MCMILLAN, Ceinwen Mair | director | 29 Apr 2025 | | | SCHAEFER, Maximilian Martin | director | 29 Apr 2025 | | | FLORIS, Valentina | director | 29 Apr 2025 | 14 Sep 2026 | | KELLY, Audrey | director | 3 Mar 2024 | 14 Sep 2026 | | CAMPBELL, Deborah | director | 3 Mar 2024 | 14 Sep 2026 | | CRACKNELL, Andrew Frederick Robert | director | 29 Apr 2025 | 22 May 2026 | | BUCK, Justin | director | 16 Feb 2023 | 2 Feb 2026 | | ONG, George | director | 16 Feb 2023 | 29 Apr 2025 | | NELTHORPE, Ian | secretary | 10 Feb 2021 | 10 Dec 2024 | | BROWNE, Timothy Michael | director | 12 Jan 2021 | 10 Dec 2024 | | TABONE, Joseph Charles | director | 30 Jan 2017 | 10 Dec 2024 | | SCHAEFER, Maximilian Martin | director | 16 Feb 2023 | 19 Apr 2024 | | JACKSON, Trevor | director | 12 Jan 2021 | 9 Apr 2024 | | FANNIN-LOVELL, Jenny | director | 1 Mar 2023 | 6 Apr 2024 | | MCMILLAN, Ceinwen Mair | director | 16 Feb 2023 | 6 Apr 2024 | | CLARK, Roy John | director | 16 Feb 2023 | 6 Apr 2024 | | REED, Philip James William | director | 24 Nov 2020 | 1 Feb 2024 | | PEMBERTON, Richard Michael | director | 25 Nov 2020 | 31 Jan 2023 | | GREGUS, Boris | director | 1 May 2011 | 30 Jan 2023 | | ONG, George | director | 11 Jan 2011 | 30 Jan 2023 | | KAINE, John Robert | director | 1 Sep 2009 | 30 Jan 2023 | | IBIKUNLE, Charles Oladapo | director | 1 Sep 2009 | 7 Dec 2022 | | RUTKOWSKI, Roger Gajadhar | director | 12 Jan 2021 | 26 Sep 2022 | | FABEN, Stephen Frederick | director | 28 Feb 2019 | 29 Sep 2021 | | RENDALL AND RITTNER LIMITED | corporate-secretary | 1 Sep 2009 | 10 Feb 2021 | | PECK, Graham | director | 23 Jan 2019 | 13 Nov 2020 | | RUTKOWSKI, Roger Gajadhar | director | 2 Sep 2013 | 15 Jan 2020 | | RUTKOWSKI, William John | director | 2 Oct 2008 | 15 Jan 2020 | | GRIFFITHS, Noel Gordon | director | 24 Apr 2012 | 14 Jan 2020 | | CATALAN GALAN, Hector Lucas | director | 26 Aug 2014 | 1 Jan 2019 | | COLEMAN, Claire Rebecca | director | 11 Jan 2011 | 19 Aug 2014 | | GRIFFITHS, Noel Gordon | director | 22 Sep 2008 | 24 Nov 2010 | | CAMPBELL, Debbie | director | 20 Aug 2003 | 19 Oct 2010 | | ABLESAFE LIMITED | corporate-secretary | 12 Jan 2005 | 1 Sep 2009 | | HOLT, Simon Philip Mark | director | 10 Sep 2007 | 1 Jun 2009 | | BROWNE, Timothy Michael | director | 24 Nov 2004 | 24 Mar 2009 | | DICKSON, Graeme Grattan | director | 11 Nov 2004 | 7 Mar 2009 | | ALLEN, Peter Philip | director | 10 Sep 2007 | 24 Sep 2008 | | FISHER, Douglas George | director | 13 Jan 2004 | 8 May 2008 | | WESTON, Alicia Jane | director | 11 Nov 2004 | 30 Nov 2006 | | CRACKNELL, Andrew Frederick Robert | director | 10 Dec 2003 | 30 Nov 2005 | | KING, Jane Grant | director | 11 Feb 2002 | 30 Nov 2005 | | MATRIX ESTATES UK LIMITED | corporate-director | 14 Aug 2001 | 30 Jan 2005 | | HALCO SECRETARIES LIMITED | corporate-secretary | 18 Sep 2001 | 12 Jan 2005 | | HOLGATE, Leonard Frank | director | 31 May 2001 | 24 Oct 2004 | | CLAYTON, John | director | 31 May 2001 | 10 Dec 2003 | | CAIRNS, Thomas | director | 10 Dec 2001 | 22 Sep 2003 | | FURSTENBERG, Andre Johan | director | 31 May 2001 | 22 Apr 2003 | | IANNAZZO, Claudia Josephine | director | 13 Jun 2001 | 11 Feb 2002 | | WISHART, Andrew Durham | director | 31 May 2001 | 14 Jan 2002 | | BLAIR, Nicholas Sean Patrick | director | 31 May 2001 | 10 Dec 2001 | | IANNAZZO, Claudia Josephine | secretary | 9 Jul 2001 | 18 Sep 2001 | | UKI LIMITED | corporate-director | 1 Jul 1998 | 26 Jul 2001 | | CAIRNS, Thomas | director | 31 May 2001 | 9 Jul 2001 | | THORNTON, James Douglas | secretary | 24 Jul 2000 | 9 Jul 2001 | | ROSENHEIMER, Gilead | director | 1 Aug 2000 | 17 Jan 2001 | | MILLENNIUM LOFTS LIMITED | corporate-secretary | 1 Jul 1998 | 24 Jul 2000 | | HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 11 Jun 1998 | 1 Jul 1998 | | HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 11 Jun 1998 | 1 Jul 1998 | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Aug 2025 | - | - | 7 | | 31 Aug 2024 | - | - | 11 | | 31 Aug 2023 | - | - | 6 | | 31 Aug 2022 | - | - | 10 | | 31 Aug 2021 | - | - | 10 | | 31 Aug 2020 | £87 | £87 | - | | 31 Aug 2019 | £87 | £87 | - | | 31 Aug 2018 | £87 | £87 | - | | 31 Aug 2017 | £87 | £87 | - | | 31 Aug 2016 | £87 | £87 | - | | 31 Aug 2015 | £87 | £87 | - | | 31 Aug 2014 | £87 | £87 | - | | 31 Aug 2009 | £87 | £11,915 | - | | 31 Aug 2008 | £87 | £11,741 | - | | 31 Aug 2007 | £87 | - | - | ## Directors' other companies - [FANNIN-LOVELL, Jenny](/person/7655837) - director at [Wycombe Abbey Developments Ltd](/company/09547970) - [JAMILLY, Maximilian George, Dr](/person/8279369) - director at [Nuclease Ltd](/company/17489646) - [LUCKETT, John William Thomas](/person/7299346) - director at [NLJ Holdings Limited](/company/07154280) - [LUCKETT, John William Thomas](/person/7299346) - director at [The Cast Iron Radiator Centre Limited](/company/09190800) - [LUCKETT, John William Thomas](/person/7299346) - director at [Aspects (Earlsdon) Limited](/company/10611845) - [LUCKETT, John William Thomas](/person/7299346) - director at [Mossmead Limited](/company/01903209) - [TETARD, Pierre-Antoine Marie Leon](/person/8443848) - director at [Well Walk Partners Ltd](/company/09428462) ## Companies at the same address - [89 Stoke Newington Church Street Limited](/company/04216165) (04216165) - [China Investors Club Limited](/company/09936074) (09936074) - [Dots & Spots Limited](/company/07934969) (07934969) - [Ihsn Healthcare Limited](/company/12935760) (12935760) - [Lemania UK Ltd](/company/11293289) (11293289) - [Nightwave Limited](/company/02050726) (02050726) - [North-South Books Limited](/company/02976467) (02976467) - [Nulux Living Ltd](/company/14530895) (14530895) - [Rad Entertainment Limited](/company/12462214) (12462214) - [Vr13 Limited](/company/03325855) (03325855)