Company number 05183039
Status Liquidation
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 2 May 2016; Liquidators' statement of receipts and payments to 2 May 2015; Director's details changed for Mr Jean-Paul Tolaini on 25 February 2015. The most likely internet sites of COLONY DEVELOPMENTS (SOUTH KENSINGTON) LIMITED are www.colonydevelopmentssouthkensington.co.uk, and www.colony-developments-south-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colony Developments South Kensington Limited is a Private Limited Company.
The company registration number is 05183039. Colony Developments South Kensington Limited has been working since 19 July 2004.
The present status of the company is Liquidation. The registered address of Colony Developments South Kensington Limited is Gateway House Highpoint Business Village Henwood Ashford Kent Tn24 8dh. . MANSOORI DARA, Andre Stephen is a Director of the company. PARNELL, John is a Director of the company. TOLAINI, Jean-Paul is a Director of the company. Secretary PAPAIOANNOU, Yianni has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COLONY DEVELOPMENTS LIMITED has been resigned. Director KILLICK, William James has been resigned. Director MANSOORI-DARA, Andre Stephen has been resigned. Director MANSOORI-DARA, Ross Yousef has been resigned. Director PAPAIOANNOU, Yianni has been resigned. Director PETTIT, Andrew John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
COLONY DEVELOPMENTS LIMITED
Resigned: 17 March 2005
Appointed Date: 19 July 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
COLONY DEVELOPMENTS (SOUTH KENSINGTON) LIMITED Events
06 Jul 2016
Liquidators' statement of receipts and payments to 2 May 2016
08 Jul 2015
Liquidators' statement of receipts and payments to 2 May 2015
25 Feb 2015
Director's details changed for Mr Jean-Paul Tolaini on 25 February 2015
07 Jul 2014
Liquidators' statement of receipts and payments to 2 May 2014
04 Jul 2013
Liquidators' statement of receipts and payments to 2 May 2013
...
... and 56 more events
28 Jul 2004
Secretary resigned
28 Jul 2004
New secretary appointed
28 Jul 2004
Registered office changed on 28/07/04 from: 280 grays inn road london WC1X 8EB
28 Jul 2004
New director appointed
19 Jul 2004
Incorporation
28 July 2010
Security over benefit of agreement
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC ("Lender")
Description: Schedule 1 documents - date: 28/7/10 document: sale…
28 July 2010
Security over benefit of construction documentation
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC ("Lender")
Description: Schedule 1 documents: no.1 Date: 5/5/10 document: building…
28 July 2010
Charge over bank account
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: With full title guarantee in accordance with the law of…
5 July 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied
on 31 July 2010
Persons entitled: Darinco Limited
Description: Land at 225 earls court road london t/no BGL37624.
6 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
6 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land k/a 225 earls court road, london t/n BGL37624 and…
6 April 2005
Debenture
Delivered: 18 April 2005
Status: Satisfied
on 9 July 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H property k/a 225 earls court road london t/n BGL37624…