THE COLONNADES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE COLONNADES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE COLONNADES LIMITED was incorporated 30 years ago on 14/06/1993 and has the registered number: 02826672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE COLONNADES LIMITED was incorporated 30 years ago on 14/06/1993 and has the registered number: 02826672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE COLONNADES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 WOODSTOCK STREET
LONDON
W1C 2AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
| GEORGE PHILIP GAY | Jul 1980 | British | Director | 2012-11-30 | CURRENT |
| MARCUS ANDREW PHAYRE-MUDGE | Apr 1968 | British | Director | 1997-07-01 | CURRENT |
| JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 2005-02-01 | CURRENT |
| JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 1997-07-01 UNTIL 2004-09-30 | RESIGNED |
| STEPHEN ALEC LANES | Jul 1954 | Secretary | 1993-11-15 UNTIL 1997-07-01 | RESIGNED | |
| ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 1993-07-27 UNTIL 1994-07-31 | RESIGNED |
| DR EDWARD POWELL | Nov 1954 | British | Secretary | 1993-06-28 UNTIL 1993-07-27 | RESIGNED |
| ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Secretary | 1993-07-27 UNTIL 1993-11-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-14 UNTIL 1993-06-28 | RESIGNED | ||
| NEIL SINCLAIR CORDEREY | Feb 1963 | British | Director | 1997-05-21 UNTIL 1997-07-01 | RESIGNED |
| MR ANTHONY ELLYAH BODIE | Feb 1939 | British | Director | 1993-07-27 UNTIL 1997-05-21 | RESIGNED |
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 1994-09-01 UNTIL 1997-07-01 | RESIGNED |
| MARCUS ANDREW PHAYRE-MUDGE | Apr 1968 | British | Secretary | 1997-07-01 UNTIL 1997-08-01 | RESIGNED |
| IAN ROBERT KNIGHT | Feb 1954 | British | Director | 1997-07-01 UNTIL 1999-04-26 | RESIGNED |
| DAVID GRAHAM | Sep 1958 | British | Director | 1993-06-28 UNTIL 1993-07-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-14 UNTIL 1993-06-28 | RESIGNED | ||
| CHRISTOPHER MONTAGU TURNER | Jun 1946 | British | Director | 1997-07-01 UNTIL 2011-06-30 | RESIGNED |
| DR EDWARD POWELL | Nov 1954 | British | Director | 1993-06-28 UNTIL 1993-07-27 | RESIGNED |
| MR JAMES WILKINSON | Apr 1973 | British | Director | 2005-11-22 UNTIL 2012-11-30 | RESIGNED |
| MR RICHARD HOWARD PERRIN | Apr 1949 | British | Director | 1997-07-01 UNTIL 1999-04-26 | RESIGNED |
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1997-08-01 UNTIL 2007-04-01 | RESIGNED | ||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-01 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trust Union Properties (Bayswater) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |