COFFER INVESTMENTS PORTLAND PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

COFFER INVESTMENTS PORTLAND PLACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COFFER INVESTMENTS PORTLAND PLACE LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03133983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COFFER INVESTMENTS PORTLAND PLACE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ST. JAMES CAPITAL ESTATES LIMITED (until 01/08/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OANA KIHOGO Secretary 2022-11-08 CURRENT
DAVID ROBERT COFFER Oct 1947 British Director 2001-10-15 CURRENT
MR ADAM SCOTT COFFER Jun 1978 British Director 2014-10-27 CURRENT
MISS JACQUELINE WRIGHT Nov 1962 Other Secretary 2007-01-17 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-12-05 UNTIL 1996-02-08 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-12-05 UNTIL 1996-02-08 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Secretary 1996-02-08 UNTIL 2000-10-02 RESIGNED
ANTHONY LYONS Jun 1967 British Director 2001-10-15 UNTIL 2005-06-30 RESIGNED
SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 1996-02-08 UNTIL 1999-05-31 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2003-06-30 UNTIL 2005-06-30 RESIGNED
RHONA CONWAY Jul 1969 British Director 1999-05-30 UNTIL 2001-10-23 RESIGNED
MRS RUTH MICHELE COFFER Jun 1952 British Secretary 2005-06-30 UNTIL 2007-01-17 RESIGNED
MRS SUSAN KATHRYN ROSEMARY CONWAY Feb 1943 British Secretary 2000-10-02 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coffer Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COFFER_INVESTMENTS_PORTLA - Accounts 2023-12-20 31-03-2023 £68,193 Cash £1,994,272 equity

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