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 - LONDON

This company is listed in the following categories:
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)

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

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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

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