2A COLEHERNE ROAD LEASEHOLDERS LIMITED - LONDON


Company Profile Company Filings

Overview

2A COLEHERNE ROAD LEASEHOLDERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2A COLEHERNE ROAD LEASEHOLDERS LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09959932. The accounts status is DORMANT and accounts are next due on 31/10/2024.

2A COLEHERNE ROAD LEASEHOLDERS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FLAT 2, 2A COLEHERNE ROAD
LONDON
SW10 9BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOJO MURLO STEPHENS Apr 1971 British Director 2016-01-20 CURRENT
MR GIACOMO PIGNATTI MORANO Aug 1980 Italian Director 2019-05-29 CURRENT
MISS VIRGINIA CHIARENTIN Oct 1998 Italian Director 2021-08-24 CURRENT
CECILIA MARIA FERRARI Dec 1958 Italian Director 2016-01-20 CURRENT
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate Secretary 2018-03-02 UNTIL 2018-11-28 RESIGNED
URBAN OWNERS LIMITED Corporate Secretary 2016-06-01 UNTIL 2018-03-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2016-01-20 UNTIL 2016-01-20 RESIGNED
HARRY MACRAE STEIN Jul 1987 British Director 2016-01-20 UNTIL 2019-05-29 RESIGNED
ALICE HOBHOUSE Apr 1991 British Director 2016-01-20 UNTIL 2021-08-23 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2016-01-20 UNTIL 2016-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Virginia Chiarentin 2021-07-01 10/1998 London   Ownership of shares 25 to 50 percent
Mr Giacomo Pignatti Morano 2019-06-03 8/1980 London   Ownership of shares 25 to 50 percent
Miss Alice Pamela Hobhouse 2019-01-01 - 2021-08-23 4/1991 London   Ownership of shares 25 to 50 percent
Mr Harry Macrae Stein 2019-01-01 - 2019-05-29 7/1987 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 2A COLEHERNE ROAD LEASEHOLDERS LIMITED 2023-09-01 31-01-2023 £10 equity
Dormant Company Accounts - 2A COLEHERNE ROAD LEASEHOLDERS LIMITED 2022-08-31 31-01-2022 £10 equity
Dormant Company Accounts - 2A COLEHERNE ROAD LEASEHOLDERS LIMITED 2021-08-28 31-01-2021 £10 equity
Dormant Company Accounts - 2A COLEHERNE ROAD LEASEHOLDERS LIMITED 2021-01-12 31-01-2020 £10 equity
Dormant Company Accounts - 2A COLEHERNE ROAD LEASEHOLDERS LIMITED 2019-09-26 31-01-2019 £1 equity
Dormant Company Accounts - 2A COLEHERNE ROAD LEASEHOLDERS LIMITED 2018-09-22 31-01-2018 £1 equity
Dormant Company Accounts - 2A COLEHERNE ROAD LEASEHOLDERS LIMITED 2017-10-20 31-01-2017 £1 equity

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