146 COLDHARBOUR LANE LIMITED - LONDON


Company Profile Company Filings

Overview

146 COLDHARBOUR LANE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
146 COLDHARBOUR LANE LIMITED was incorporated 7 years ago on 18/12/2017 and has the registered number: 11116311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2026.

146 COLDHARBOUR LANE 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 / 12 31/12/2024 30/09/2026

Registered Office

146 COLDHARBOUR LANE
LONDON
SE5 9QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2024 22/12/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WARREN Secretary 2018-04-01 CURRENT
MR MARK WARREN Oct 1981 British Director 2017-12-18 CURRENT
DR LUCY SOUTTER Aug 1968 British Director 2017-12-18 CURRENT
CHRISTOPH ADOLF ERNST HELMUT RECKTENWALD Oct 1966 British Director 2023-01-31 CURRENT
MRS BENEDICTE MARIE BROWN Aug 1956 British,French Director 2020-12-24 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Warren 2021-01-02 10/1981 London   Ownership of shares 25 to 50 percent
Lucy Soutter 2017-12-18 - 2020-12-24 1/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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