COLN PARK ESTATE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLN PARK ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLN PARK ESTATE MANAGEMENT LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06273413. The accounts status is SMALL and accounts are next due on 30/09/2024.
COLN PARK ESTATE MANAGEMENT LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06273413. The accounts status is SMALL and accounts are next due on 30/09/2024.
COLN PARK ESTATE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 BENTINCK STREET
LONDON
W1U 2FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HITCHCOX | Sep 1961 | British | Director | 2019-12-24 | CURRENT |
MR JAGDISH SINGH JOHAL | Aug 1972 | British | Director | 2011-12-08 | CURRENT |
MS SHEETAL SHAH | Secretary | 2020-05-15 | CURRENT | ||
MISEREAVRE LIMITED | Corporate Director | 2012-05-31 UNTIL 2019-12-24 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-06-08 UNTIL 2007-06-08 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-08 UNTIL 2007-06-08 | RESIGNED | ||
MISEREAVERE LIMITED | Corporate Secretary | 2012-05-31 UNTIL 2019-12-24 | RESIGNED | ||
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Director | 2008-01-31 UNTIL 2012-05-31 | RESIGNED |
MR ANDREW MATTHEW THORPE | May 1963 | British | Director | 2011-12-08 UNTIL 2020-05-15 | RESIGNED |
MR GILES LEO RABBETTS | Aug 1971 | British | Director | 2011-12-08 UNTIL 2019-12-24 | RESIGNED |
MR MARK ADRIAN KIRKLAND | Jan 1968 | British | Director | 2007-06-08 UNTIL 2010-01-04 | RESIGNED |
MR SIMON JOHN EVANS | Sep 1957 | British | Director | 2010-01-05 UNTIL 2017-12-31 | RESIGNED |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Director | 2007-06-08 UNTIL 2008-01-31 | RESIGNED |
MR ROGER ANTHONY BRENNAN | Jan 1964 | British | Director | 2007-12-10 UNTIL 2009-12-09 | RESIGNED |
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Secretary | 2008-01-31 UNTIL 2012-05-31 | RESIGNED |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 2007-06-08 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raven Mount Limited | 2016-04-06 - 2019-12-24 | Gloucestershire United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Yoo Capital Limited | 2016-04-06 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |