COLSAN LIMITED - LONDON


Company Profile Company Filings

Overview

COLSAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLSAN LIMITED was incorporated 59 years ago on 18/02/1960 and has the registered number: 00649852. The accounts status is SMALL and accounts are next due on 30/06/2020.

COLSAN LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015 18/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2005-11-28 CURRENT
MR ANTHONY EISEN Oct 1954 British Director 2005-11-28 CURRENT
MR ANTHONY EISEN Oct 1954 British Secretary 2005-11-28 CURRENT
FAY WYNBOURNE Mar 1916 Director RESIGNED
MR ANTHONY STUART WYNBOURNE Aug 1945 British Director RESIGNED
MR ANTHONY STUART WYNBOURNE Aug 1945 British Secretary RESIGNED
SANDRA JANE WYNBOURNE Sep 1950 Secretary 2004-07-14 UNTIL 2005-11-28 RESIGNED
FAY WYNBOURNE Mar 1916 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Searchgrade Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Portmount Property Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CHERIFERN LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
COSMICHOME LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BARWELL HOUSE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
CHEYNE HOLDINGS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CABOT INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
CHEYNE (HOVE) LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
BARKWEST LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
23/25 MORTIMER ST MANAGEMENT CO. LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
WITTON PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CHEYNE (ST JOSEPH) LIMITED LONDON Active SMALL 41100 - Development of building projects
ARENAWAY PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 70100 - Activities of head offices
BLENPARK PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
AMELTRADE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ZEFIRAN LIMITED LONDON Active SMALL 41100 - Development of building projects
46 NORTHCOTE ROAD MANAGEMENT LIMITED BROMLEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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