COLTMAN PROPERTY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

COLTMAN PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLTMAN PROPERTY DEVELOPMENTS LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298196. The accounts status is TOTAL EXEMPTION FULL.

COLTMAN PROPERTY DEVELOPMENTS 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
30 / 9 30/09/2019

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2020-06-18 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-26 UNTIL 2004-11-26 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 2004-11-26 UNTIL 2007-04-03 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2010-01-04 UNTIL 2013-08-23 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2004-11-26 UNTIL 2006-01-31 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-08-18 RESIGNED
MR NICHOLAS EDWARD VELLACOTT JENKINS May 1978 British Director 2008-09-05 UNTIL 2010-01-04 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2004-11-26 UNTIL 2019-09-27 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2013-08-23 UNTIL 2020-06-18 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2007-04-03 UNTIL 2008-07-09 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2004-11-26 UNTIL 2005-04-26 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2004-11-26 UNTIL 2004-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beryl Coltman 2017-11-26 10/1926 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGT DEVELOPMENTS II LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS IV LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CEDAR DEVELOPMENTS (CGT) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUBREY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ARGESTES WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects