Canary Riverside Estate Management Limited
Company 03769069 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lambros Hadjiioannou Director · appointed 2007
Directors past 6 years
- Lambros Hadjiioannou Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Octagon Overseas Limited 1 shared director
- Riverside Crem 6 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03769069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1999 |
| Address | 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Riverside Crem 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Lambros Hadjiioannou Director · appointed 2007
Show 18 former officers
- Richard Vickery Short Secretary · appointed 2009 · resigned 2015
- Yiannakis Theophani Christodoulou Director · appointed 2004 · resigned 2015
- George Georgiou Secretary · appointed 2004 · resigned 2009
- City Registrars Limited Corporate-secretary · appointed 2003 · resigned 2004
- Paul Thiam Lye Tan Director · appointed 2003 · resigned 2004
- Thiam Lye Paul Tan Director · appointed 2002 · resigned 2003
- Martin Toh Tee Tan Director · appointed 2002 · resigned 2004
- Yoon Khong Hiew Director · appointed 2002 · resigned 2003
- Anthony Wong Kok Seng Wong Director · appointed 2001 · resigned 2002
- Kok Fong Chow Director · appointed 2001 · resigned 2001
- Howard John Shiplee Director · appointed 2001 · resigned 2001
- Ed Ee Peng Ng Director · appointed 2001 · resigned 2002
- Christopher John Henderson Director · appointed 2000 · resigned 2000
- Hee Sang Soong Director · appointed 1999 · resigned 2002
- Robert Llewellyn John Director · appointed 1999 · resigned 2000
- Christopher Tien Lock Lim Director · appointed 1999 · resigned 2004
- Siew Chong Chua Director · appointed 1999 · resigned 2004
- Kui Seng Tham Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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