Company number 07117337
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address 155-163 GOLDERS GREEN ROAD, LONDON, NW11 9BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-12-09
GBP 100
; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CORALGROW LIMITED are www.coralgrow.co.uk, and www.coralgrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coralgrow Limited is a Private Limited Company.
The company registration number is 07117337. Coralgrow Limited has been working since 06 January 2010.
The present status of the company is Active. The registered address of Coralgrow Limited is 155 163 Golders Green Road London Nw11 9bx. . PESKO, Martin is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DOMANY, Nahum has been resigned. Director MANSOURI, Kamyar has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 February 2010
Appointed Date: 06 January 2010
Director
DOMANY, Nahum
Resigned: 27 October 2011
Appointed Date: 17 June 2011
51 years old
Director
MANSOURI, Kamyar
Resigned: 28 May 2012
Appointed Date: 04 February 2010
53 years old
Persons With Significant Control
Mr Kamyar Mansouri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CORALGROW LIMITED Events
18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Dec 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-12-09
09 Dec 2016
Accounts for a dormant company made up to 31 January 2016
09 Dec 2016
Administrative restoration application
20 Sep 2016
Final Gazette dissolved via compulsory strike-off
...
... and 38 more events
05 Feb 2010
Registered office address changed from , Global House 5a Sandy`S Row, London, E1 7HW, United Kingdom on 5 February 2010
05 Feb 2010
Appointment of Mr Kamyar Mansouri as a director
05 Feb 2010
Termination of appointment of John Purdon as a director
05 Feb 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
06 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 December 2013
Charge code 0711 7337 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All that f/h property k/a 68 and 70 regents park road…
16 August 2010
Rent charge agreement
Delivered: 21 August 2010
Status: Satisfied
on 14 August 2014
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents, see image for…
16 August 2010
Legal mortgage
Delivered: 21 August 2010
Status: Satisfied
on 14 August 2014
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property k/a 68 and 70 regents park road N3 3JH t/no…
16 August 2010
Charge over credit balances
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All sums or, where the contex requires it, any part of such…