Introduction
Watch Company
C
CANMOOR (CANADA) 2 LTD
CANMOOR (CANADA) 2 LTD is an active company incorporated on 13 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CANMOOR (CANADA) 2 LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13132794
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Dover House 34 Dover Street London, W1S 4NG,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BENKERT, Julian Michael
Active34 Dover Street, LondonW1S 4NG
Born July 1968
Director
Appointed 13 Jan 2021
BENKERT, Julian Michael
34 Dover Street, LondonW1S 4NG
Born July 1968
Director
13 Jan 2021
Active
GREEN, Michael John
Active34 Dover Street, LondonW1S 4NG
Born November 1976
Director
Appointed 13 Nov 2025
GREEN, Michael John
34 Dover Street, LondonW1S 4NG
Born November 1976
Director
13 Nov 2025
Active
WHITE, Thomas James
Resigned34 Dover Street, LondonW1S 4NG
Born April 1976
Director
Appointed 20 Jan 2026
Resigned 26 Mar 2026
WHITE, Thomas James
34 Dover Street, LondonW1S 4NG
Born April 1976
Director
20 Jan 2026
Resigned 26 Mar 2026
Resigned
WHITE, Thomas James
Resigned34 Dover Street, LondonW1S 4NG
Born April 1976
Director
Appointed 13 Jan 2021
Resigned 20 Jan 2026
WHITE, Thomas James
34 Dover Street, LondonW1S 4NG
Born April 1976
Director
13 Jan 2021
Resigned 20 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canmoor Ii Ltd
Active34 Dover Street, LondonW1S 4NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Canmoor Ii Ltd
34 Dover Street, LondonW1S 4NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2022