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CANOVA & COMPANY LIMITED

Company summary

Company number: 00331227
Status: ACTIVE
Incorporated / age: 1 September 193789 years
Registered office: 161 - 165, Greenwich High Road, London, SE10 8JA
Accounts due: 31 December 2026
Confirmation statement due: 8 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
161 - 165, Greenwich High Road, London, SE10 8JA
Nature of business
Other accommodation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRICK, Mark ACTIVE	Director	17 Oct 2025		England	May 1968	161, - 165, Greenwich High Road, London, SE10 8JA
DAVY, James Richard John ACTIVE	Director	17 Oct 2025		England	June 1967	161, - 165, Greenwich High Road, London, SE10 8JA
DAVY, John Sydney Victor ACTIVE	Director			England	February 1930	161, - 165, Greenwich High Road, London, SE10 8JA, England
DAVY, Susan ACTIVE	Director	07 May 2014		England	November 1935	161, - 165, Greenwich High Road, London, SE10 8JA
CLARKE, Heather Margaret RESIGNED	Secretary	01 Nov 2000	27 Jun 2003			14 Addison Court, Heath Road, Twickenham, Middlesex, TW1 4AG
MCDOWELL, Judith RESIGNED	Secretary	26 Nov 2004	10 Oct 2008			3 Clyde Road, London, N22 7AD
PARAMOR, Kenneth Sidney RESIGNED	Secretary		11 Nov 1996			2 Norton Court Cottages, Warmlake Road Chart Sutton, Maidstone, Kent, ME17 3RR
RAMSDEN, Noel RESIGNED	Secretary	10 Oct 2008	27 Mar 2017			161, - 165, Greenwich High Road, London, SE10 8JA, England
SIEW, Eva Yee Wa RESIGNED	Secretary	27 Jun 2003	26 Nov 2004			22 Gatcombe Mews, London, W5 3HF
TAYLOR, Robert James Harding RESIGNED	Secretary	11 Nov 1996	31 Oct 2000			23 Whitley Road, London, N17 6RJ
STONE, Kenneth Roy RESIGNED	Director		31 Oct 1994	England	October 1932	10 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JB

CARRICK, Mark ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: England
Date of birth: May 1968
Address: 161, - 165, Greenwich High Road, London, SE10 8JA

DAVY, James Richard John ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: England
Date of birth: June 1967
Address: 161, - 165, Greenwich High Road, London, SE10 8JA

DAVY, John Sydney Victor ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1930
Address: 161, - 165, Greenwich High Road, London, SE10 8JA, England

DAVY, Susan ACTIVE
Role: Director
Appointed on: 07 May 2014
Country of Residence: England
Date of birth: November 1935
Address: 161, - 165, Greenwich High Road, London, SE10 8JA

CLARKE, Heather Margaret RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 27 Jun 2003
Address: 14 Addison Court, Heath Road, Twickenham, Middlesex, TW1 4AG

MCDOWELL, Judith RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 10 Oct 2008
Address: 3 Clyde Road, London, N22 7AD

PARAMOR, Kenneth Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1996
Address: 2 Norton Court Cottages, Warmlake Road Chart Sutton, Maidstone, Kent, ME17 3RR

RAMSDEN, Noel RESIGNED
Role: Secretary
Appointed on: 10 Oct 2008
Resigned on: 27 Mar 2017
Address: 161, - 165, Greenwich High Road, London, SE10 8JA, England

SIEW, Eva Yee Wa RESIGNED
Role: Secretary
Appointed on: 27 Jun 2003
Resigned on: 26 Nov 2004
Address: 22 Gatcombe Mews, London, W5 3HF

TAYLOR, Robert James Harding RESIGNED
Role: Secretary
Appointed on: 11 Nov 1996
Resigned on: 31 Oct 2000
Address: 23 Whitley Road, London, N17 6RJ

STONE, Kenneth Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: England
Date of birth: October 1932
Address: 10 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JB