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 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
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 |