COROIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
COROIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COROIN LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091711. The accounts status is GROUP and accounts are next due on 30/09/2024.
COROIN LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091711. The accounts status is GROUP and accounts are next due on 30/09/2024.
COROIN LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZIYAD CLOT | Jul 1977 | French | Director | 2021-02-25 | CURRENT |
MR JEREMY DAVID CAPE | Secretary | 2021-02-25 | CURRENT | ||
MR NASIR PASHA | Apr 1955 | British | Director | 2021-02-25 | CURRENT |
MARC SOCKER | Oct 1976 | British | Director | 2021-02-25 | CURRENT |
MICHAEL SEAL | Oct 1948 | British | Director | 2011-03-23 UNTIL 2012-11-05 | RESIGNED |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2004-04-02 UNTIL 2004-04-02 | RESIGNED | ||
MICHAEL SEAL | Oct 1948 | British | Director | 2012-11-05 UNTIL 2015-04-23 | RESIGNED |
DEREK MICHAEL QUINLAN | Nov 1947 | Irish | Director | 2004-04-02 UNTIL 2011-05-16 | RESIGNED |
MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 2011-05-16 UNTIL 2015-04-23 | RESIGNED |
MISS LISA ELEONORA SEELINGER | Sep 1967 | American | Director | 2008-03-12 UNTIL 2008-07-23 | RESIGNED |
KYRAN MCLAUGHLIN | May 1944 | Irish | Director | 2004-05-14 UNTIL 2011-03-16 | RESIGNED |
MR PATRICK GERARD MCKILLEN | Jul 1955 | Irish | Director | 2005-09-16 UNTIL 2018-12-01 | RESIGNED |
MS GERALDINE MARIA MARTINA MCKENNA | Aug 1955 | Irish | Director | 2005-04-06 UNTIL 2006-03-24 | RESIGNED |
JOHN MCCOLGAN | Sep 1945 | Irish | Director | 2004-05-14 UNTIL 2008-07-23 | RESIGNED |
MR CHARLES RODGER KLOTZ | Apr 1942 | American | Director | 2011-10-11 UNTIL 2011-10-14 | RESIGNED |
RAYMOND MURPHY | Nov 1961 | Irish | Director | 2004-05-14 UNTIL 2005-09-16 | RESIGNED |
JULIAN YARR | Sep 1970 | British | Secretary | 2004-04-02 UNTIL 2004-05-14 | RESIGNED |
MS CAROLE WALKER | Dec 1966 | British | Secretary | 2009-05-01 UNTIL 2016-02-29 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 2005-09-16 UNTIL 2006-08-10 | RESIGNED |
MR CLIVE ANTHONY GIBBONS | May 1960 | British | Secretary | 2006-12-05 UNTIL 2009-04-30 | RESIGNED |
MS SARA LOUISE EDWARDS | Oct 1964 | British | Secretary | 2006-08-10 UNTIL 2006-12-05 | RESIGNED |
MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Secretary | 2004-05-14 UNTIL 2005-09-16 | RESIGNED |
MR DANIEL YEALLAND | Dec 1974 | British | Director | 2011-10-14 UNTIL 2012-10-29 | RESIGNED |
MR STEPHEN JUDE ALDEN | Jan 1960 | Maltese | Director | 2006-08-10 UNTIL 2015-07-21 | RESIGNED |
MR MICHELE FAISSOLA | Apr 1968 | Italian | Director | 2018-12-01 UNTIL 2021-02-25 | RESIGNED |
ZAKI NASSER ZAKI EIGUIZIRI | Jan 1957 | Egyptian | Director | 2015-05-17 UNTIL 2018-12-01 | RESIGNED |
MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Director | 2006-08-22 UNTIL 2007-12-06 | RESIGNED |
MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Director | 2004-04-03 UNTIL 2005-09-16 | RESIGNED |
PETER JOSEPH DONNELLY | Mar 1964 | Irish | Director | 2004-04-03 UNTIL 2004-05-14 | RESIGNED |
MOYA DOHERTY | Mar 1958 | Irish | Director | 2004-05-14 UNTIL 2008-07-23 | RESIGNED |
MR LIAM CUNNINGHAM | Apr 1958 | Irish | Director | 2015-08-31 UNTIL 2018-12-01 | RESIGNED |
MR IAN BUCHANAN | Sep 1957 | British | Director | 2004-04-15 UNTIL 2011-01-21 | RESIGNED |
FADY BAKHOS | Dec 1971 | French | Director | 2015-04-23 UNTIL 2018-12-01 | RESIGNED |
MR MARK NICHOLAS HENNEBRY | Mar 1966 | Irish | Director | 2009-05-01 UNTIL 2011-11-29 | RESIGNED |
HE SHEIKHA LULWAH BINT HAMAD AL-THANI | Oct 1984 | Qatari | Director | 2018-12-01 UNTIL 2021-02-25 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2005-04-06 UNTIL 2006-08-10 | RESIGNED |
MR CLIVE ANTHONY GIBBONS | May 1960 | British | Director | 2006-12-05 UNTIL 2009-04-30 | RESIGNED |
MR RICHARD JULIAN ROBERT FABER | Jul 1974 | British | Director | 2011-01-21 UNTIL 2011-10-11 | RESIGNED |
MR MARK NICHOLAS HENNEBRY | Mar 1966 | Irish | Director | 2006-08-10 UNTIL 2006-12-05 | RESIGNED |
JULIAN YARR | Sep 1970 | British | Director | 2004-04-02 UNTIL 2004-04-02 | RESIGNED |
MS CAROLE WALKER | Dec 1966 | British | Director | 2011-12-07 UNTIL 2016-02-29 | RESIGNED |
SHAHZAD SHAHBAZ | Jan 1960 | British,Pakistani | Director | 2015-04-23 UNTIL 2018-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
His Highness Sheikh Hamad Bin Khalifa Al Thani | 2017-12-12 | 1/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani | 2016-04-06 - 2017-12-12 | 1/1959 | London | Significant influence or control |