COACHWOOD REAL ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
COACHWOOD REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
COACHWOOD REAL ESTATE LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423367. The accounts status is DORMANT and accounts are next due on 31/01/2025.
COACHWOOD REAL ESTATE LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423367. The accounts status is DORMANT and accounts are next due on 31/01/2025.
COACHWOOD REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GRAND BUILDINGS
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED (until 04/11/2015)
BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED (until 04/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN SOLT | Apr 1970 | British | Director | 2015-08-21 | CURRENT |
FIRST ISLAND SECRETARIES LIMITED | Corporate Secretary | 2015-08-21 | CURRENT | ||
MR SIMON JOE KELLY | Dec 1960 | British | Director | 2023-11-27 | CURRENT |
RICHARD GEARY | Jun 1967 | British | Director | 2022-02-24 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 UNTIL 2015-08-25 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2015-08-25 | RESIGNED | ||
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2007-11-09 UNTIL 2008-02-15 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
MR ADRIAN THOMAS JAMES MOLL | Dec 1964 | British | Director | 2015-08-21 UNTIL 2015-12-07 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2010-01-15 UNTIL 2015-04-22 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2007-11-09 UNTIL 2015-08-25 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2007-11-09 UNTIL 2015-08-25 | RESIGNED |
MR MARTIN ANGUS TAYLOR | Nov 1956 | British | Director | 2017-12-29 UNTIL 2020-01-21 | RESIGNED |
MR DOMINIC CLAUDE HEBERT | Sep 1980 | British | Director | 2022-05-20 UNTIL 2023-11-27 | RESIGNED |
DERMOT JOSEPH BOYLAN | Dec 1955 | Irish | Director | 2016-02-11 UNTIL 2017-12-29 | RESIGNED |
SEAN BRIAN BAUDIN | May 1966 | British | Director | 2020-01-21 UNTIL 2022-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust | 2016-04-06 - 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COACHWOOD REAL ESTATE LIMITED | 2023-05-05 | 30-04-2023 | £1 equity |
Dormant Company Accounts - COACHWOOD REAL ESTATE LIMITED | 2022-06-29 | 30-04-2022 | £1 equity |
Dormant Company Accounts - COACHWOOD REAL ESTATE LIMITED | 2022-02-25 | 30-04-2021 | £1 equity |
Dormant Company Accounts - COACHWOOD REAL ESTATE LIMITED | 2021-06-15 | 30-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - COACHWOOD REAL ESTATE LIMITED | 2019-08-20 | 30-04-2019 | £1 equity |
Dormant Company Accounts - COACHWOOD REAL ESTATE LIMITED | 2019-01-25 | 30-04-2018 | £1 equity |
COACHWOOD REAL ESTATE LIMITED | 2018-01-18 | 30-04-2017 | £1 Cash £1 equity |
Dormant Company Accounts - COACHWOOD REAL ESTATE LIMITED | 2017-02-01 | 30-04-2016 | £1 Cash £1 equity |