COLE PROPERTY COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COLE PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLE PROPERTY COMPANY LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COLE PROPERTY COMPANY LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COLE PROPERTY COMPANY 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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2013-08-23 | CURRENT |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-25 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2005-02-15 UNTIL 2007-08-22 | RESIGNED |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2005-02-15 UNTIL 2005-04-26 | RESIGNED | |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2005-02-15 UNTIL 2007-04-03 | RESIGNED |
| MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2008-07-06 UNTIL 2011-09-12 | RESIGNED |
| MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2008-07-09 UNTIL 2009-11-02 | 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 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-02-15 UNTIL 2005-02-15 | RESIGNED | ||
| NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-02-15 UNTIL 2006-02-01 | RESIGNED |
| JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2011-11-29 UNTIL 2014-01-15 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2007-04-03 UNTIL 2008-07-09 | RESIGNED |
| MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2014-01-15 UNTIL 2015-03-18 | RESIGNED |
| MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
| GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-02-01 UNTIL 2006-08-18 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-15 UNTIL 2005-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anne Alexandra Cole | 2018-02-15 | 6/1939 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |