CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED is an active private limited company, incorporated on 29 August 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 1 January 2025, and fall under the accounts category: Group. CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	8-10 SOUTH STREET
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT18 7PF

Accounts

Accounting Reference Date	1^st April
Accounts Next Due Date	01/01/2025
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	6
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED

Directors

(The company's officers)

MRS SAMANTHA CLARK (BSC HONS RICS)

(~55 year old British national)

76 NEW BOND STREET, LONDON, LONDON, W1S 1RX, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2014

MR DAVID GOLDSTEIN

(~83 year old British national)

76 NEW BOND STREET, LONDON, W1S 1RX, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 29/08/2014

MR DUDLEY STEPHEN LEIGH

(~77 year old British national)

76 NEW BOND STREET, LONDON, W1S 1RX, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 29/08/2014

MR JOHN PAUL MILES

(~70 year old British national)

76 NEW BOND STREET, LONDON, W1S 1RX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2014

MS MELANIE KIM MILES

(~71 year old British national)

76 NEW BOND STREET, LONDON, W1S 1RX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2014

MR MARK WILLIAMS

(~67 year old British national)

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/03/2021

MRS SAMANATHA CLARK

76 NEW BOND STREET, LONDON, W1S 1RX, UNITED KINGDOM

Current Secretary

Appointed on 29/08/2014

MR GREGORY JOHN ELVIN MILES

28 ROSECROFT AVENUE, LONDON, NW3 7QB, UNITED KINGDOM

Current Secretary

Appointed on 16/11/2020

Shareholders

(Persons of Significant Control)

Mr David Goldstein

(~83 year old British national)

76 New Bond Street, London, London, W1S 1RX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALLIED PORTLAND ESTATES LIMITED

MR DAVID GOLDSTEIN

ALLIED PRIMROSE ESTATES LIMITED

MR DAVID GOLDSTEIN

CANADIAN & BUTLER LIMITED

MRS SAMANTHA CLARK (BSC HONS RICS)
MR JOHN PAUL MILES

CANADIAN & PORTLAND DEVELOPMENTS LIMITED

MRS SAMANTHA CLARK (BSC HONS RICS)
MR DAVID GOLDSTEIN
MR DUDLEY STEPHEN LEIGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)