CANONBURY VILLAS LIMITED

Company summary

Company number: 04478844
Status: ACTIVE
Incorporated / age: 5 July 200224 years
Registered office: Greenpeace House, Canonbury Villas, London, N1 2PN, England
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Greenpeace House, Canonbury Villas, London, N1 2PN, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLLEN, Pieter ACTIVE	Director	01 Sep 2024		Netherlands	September 1971	., Postbus 3946, 1001 As, Amsterdam, Netherlands
NINO, Melanie ACTIVE	Director	01 Sep 2024		Netherlands	December 1981	24, Spaarwaterstraat, 2593rn, The Hague, Netherlands
WARSHAL, Steven Jay ACTIVE	Director	05 Jul 2002		England	November 1943	40 Kingswood Avenue, London, NW6 6LS
SEIFERT, Michael RESIGNED	Secretary	05 Jul 2002	19 Jul 2017			Flat 1, 17 Holland Park, London, W11 3TD
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jul 2002	05 Jul 2002			120 East Road, London, N1 6AA
AKINTOYE, Adeola Oluwafeyikemi RESIGNED	Director	21 Oct 2021	30 Jun 2022	England	November 1967	2, Barnmead Meadow, Grays, RM16 2EN, England
BURTON, Sarah Jane RESIGNED	Director	05 Jul 2002	30 Jun 2009		December 1951	10 Merivale Road, Harrow, Middlesex, HA1 4BH
DUDDECK, Ulf RESIGNED	Director	30 Jun 2008	14 Jun 2019	Germany	April 1959	Pinneberger Strasse 83a, Hamburg, 224, Germany
EUSSEN, Johannes RESIGNED	Director	05 Jul 2012	01 Mar 2014	Netherlands	September 1976	5d, Witte De Withstraat, 1057xd, Amsterdam, Netherlands
HILL, Julie Elizabeth RESIGNED	Director	30 Oct 2006	30 Jun 2008	England	March 1961	Gable End, The Green, Stadhampton, OX44 7UW
LYNN, Deirdre Florence Mary RESIGNED	Director	26 Mar 2014	31 Mar 2019	Netherlands	January 1964	1123c, Prinsengracht, Amsterdam, 1017jk, Netherlands
MACFARLANE, George Craig RESIGNED	Director	06 Mar 2007	30 Jun 2008		March 1963	55 Plantation Road, Oxford, Oxon, OX2 6JE
MELCHETT, Peter RESIGNED	Director	30 Oct 2006	30 Jun 2008		February 1948	14 Falkland Road, London, PE36 5LQ
REYES, Magali RESIGNED	Director	25 May 2010	05 Oct 2018	Netherlands	April 1980	New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
REYES HENKEL, Magali RESIGNED	Director	23 Nov 2021	21 Jul 2023	Sweden	April 1980	29a, Rosenlundsgatan, 118 63, Stockholm, Sweden
SEIFERT, Michael RESIGNED	Director	30 Jun 2009	19 Jul 2017	England	July 1942	Flat 1, 17 Holland Park, London, W11 3TD
SEIFERT, Michael RESIGNED	Director	05 Jul 2002	30 Jun 2008	England	July 1942	Flat 1, 17 Holland Park, London, W11 3TD
TEULINGS, Jasper Gilles RESIGNED	Director	30 Jun 2008	21 Oct 2021	Netherlands	August 1968	Schotersingel 109, Haarlem, 2023 Aa, Netherlands
TRIPLEY, Deborah Jann RESIGNED	Director	05 Jul 2002	30 Oct 2006		April 1960	48 Colvestone Crescent, Dalston, London, E8 2LH
VAN DELFT, Radbout Theodorus Joannes RESIGNED	Director	25 May 2010	05 Jul 2012	Netherlands	August 1963	New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
VAN TONGEREN, Liesbeth RESIGNED	Director	30 Jun 2008	25 May 2010		March 1958	Bogortuin 121, Amsterdam, 1019 Pe
VAN VEEN, Robert RESIGNED	Director	16 Dec 2020	21 Oct 2021	Netherlands	July 1969	Gpnl, Ndsm-Plein 32, 1033 Wb, Amsterdam, Netherlands
WARBURTON, Adrian Graham RESIGNED	Director	30 Jun 2008	25 May 2010		October 1962	Jan Benninghstraat 36, Amstelveen, 1181 Sc, The Netherlands
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	05 Jul 2002	05 Jul 2002			120 East Road, London, N1 6AA

BOLLEN, Pieter ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Netherlands
Date of birth: September 1971
Address: ., Postbus 3946, 1001 As, Amsterdam, Netherlands

NINO, Melanie ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Netherlands
Date of birth: December 1981
Address: 24, Spaarwaterstraat, 2593rn, The Hague, Netherlands

WARSHAL, Steven Jay ACTIVE
Role: Director
Appointed on: 05 Jul 2002
Country of Residence: England
Date of birth: November 1943
Address: 40 Kingswood Avenue, London, NW6 6LS

SEIFERT, Michael RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 19 Jul 2017
Address: Flat 1, 17 Holland Park, London, W11 3TD

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 2002
Resigned on: 05 Jul 2002
Address: 120 East Road, London, N1 6AA

AKINTOYE, Adeola Oluwafeyikemi RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1967
Address: 2, Barnmead Meadow, Grays, RM16 2EN, England

BURTON, Sarah Jane RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 30 Jun 2009
Date of birth: December 1951
Address: 10 Merivale Road, Harrow, Middlesex, HA1 4BH

DUDDECK, Ulf RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 14 Jun 2019
Country of Residence: Germany
Date of birth: April 1959
Address: Pinneberger Strasse 83a, Hamburg, 224, Germany

EUSSEN, Johannes RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 01 Mar 2014
Country of Residence: Netherlands
Date of birth: September 1976
Address: 5d, Witte De Withstraat, 1057xd, Amsterdam, Netherlands

HILL, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1961
Address: Gable End, The Green, Stadhampton, OX44 7UW

LYNN, Deirdre Florence Mary RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 31 Mar 2019
Country of Residence: Netherlands
Date of birth: January 1964
Address: 1123c, Prinsengracht, Amsterdam, 1017jk, Netherlands

MACFARLANE, George Craig RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 30 Jun 2008
Date of birth: March 1963
Address: 55 Plantation Road, Oxford, Oxon, OX2 6JE

MELCHETT, Peter RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 30 Jun 2008
Date of birth: February 1948
Address: 14 Falkland Road, London, PE36 5LQ

REYES, Magali RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 05 Oct 2018
Country of Residence: Netherlands
Date of birth: April 1980
Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England

REYES HENKEL, Magali RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 21 Jul 2023
Country of Residence: Sweden
Date of birth: April 1980
Address: 29a, Rosenlundsgatan, 118 63, Stockholm, Sweden

SEIFERT, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 19 Jul 2017
Country of Residence: England
Date of birth: July 1942
Address: Flat 1, 17 Holland Park, London, W11 3TD

SEIFERT, Michael RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: July 1942
Address: Flat 1, 17 Holland Park, London, W11 3TD

TEULINGS, Jasper Gilles RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 21 Oct 2021
Country of Residence: Netherlands
Date of birth: August 1968
Address: Schotersingel 109, Haarlem, 2023 Aa, Netherlands

TRIPLEY, Deborah Jann RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 30 Oct 2006
Date of birth: April 1960
Address: 48 Colvestone Crescent, Dalston, London, E8 2LH

VAN DELFT, Radbout Theodorus Joannes RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 05 Jul 2012
Country of Residence: Netherlands
Date of birth: August 1963
Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England

VAN TONGEREN, Liesbeth RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 25 May 2010
Date of birth: March 1958
Address: Bogortuin 121, Amsterdam, 1019 Pe

VAN VEEN, Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 21 Oct 2021
Country of Residence: Netherlands
Date of birth: July 1969
Address: Gpnl, Ndsm-Plein 32, 1033 Wb, Amsterdam, Netherlands

WARBURTON, Adrian Graham RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 25 May 2010
Date of birth: October 1962
Address: Jan Benninghstraat 36, Amstelveen, 1181 Sc, The Netherlands

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 2002
Resigned on: 05 Jul 2002
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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