CORALMINT LIMITED - LONDON


Company Profile Company Filings

Overview

CORALMINT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORALMINT LIMITED was incorporated 31 years ago on 26/01/1993 and has the registered number: 02783668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CORALMINT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O CITYCAS ROOM 540, LINEN HALL
LONDON
W1B 5TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY CAS SECRETARIES LTD Corporate Secretary 2022-03-17 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-10-24 CURRENT
MR RODNEY ALAN GOLD Feb 1944 British Director 2012-06-30 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2002-11-04 CURRENT
MRS PENELOPE ANN STEINBERG Feb 1959 British Director 1994-01-20 UNTIL 2002-11-04 RESIGNED
BEDFORD ROW REGISTRARS LIMITED Corporate Secretary 1993-01-27 UNTIL 2022-03-17 RESIGNED
MR MAURICE JOHN MARTIN PHILIPS Jul 1944 British Director 1993-03-01 UNTIL 2006-01-03 RESIGNED
HARRY JACOB GODDARD Dec 1913 British Director 1993-03-01 UNTIL 2012-06-30 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2000-07-03 UNTIL 2023-10-24 RESIGNED
NORMAN GOLDBERG Jul 1915 British Director 1993-01-27 UNTIL 2000-02-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-01-26 UNTIL 1993-01-27 RESIGNED
MR MAURICE JOHN MARTIN PHILIPS Jul 1944 British Secretary 2002-11-01 UNTIL 2002-11-19 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-26 UNTIL 1993-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rightlane Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Cityville Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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