CANADIAN & PORTLAND ESTATES LIMITED

CANADIAN & PORTLAND ESTATES LIMITED is an active private limited company, incorporated on 8 November 1982. The nature of the business includes Buying and selling of own real estate and one other classification. 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: Total Exemption Full. CANADIAN & PORTLAND ESTATES LIMITED has no previous names. The company has 38 mortgage charges, nine 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	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	38
Number of Outstanding Charges	9
Number of Satisfied Charges	29
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CANADIAN & PORTLAND ESTATES 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 18/06/2008

DAVID GOLDSTEIN

(~83 year old British national)

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

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/11/1992

MR DUDLEY STEPHEN LEIGH

(~77 year old British national)

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

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/1992

MR JOHN PAUL MILES

(~70 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/1992

MS MELANIE KIM MILES

(~71 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/1992

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 SAMANTHA CLARK (BSC HONS RICS)

(~55 year old British national)

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

Current Secretary
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/2002

MR GREGORY JOHN ELVIN MILES

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

Current Secretary

Appointed on 16/11/2020

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)

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)