SECOND COLDSTREAM FLATS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 08431509
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of SECOND COLDSTREAM FLATS LIMITED are www.secondcoldstreamflats.co.uk, and www.second-coldstream-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Coldstream Flats Limited is a Private Limited Company. The company registration number is 08431509. Second Coldstream Flats Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Second Coldstream Flats Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . MAGNUS, Alfred Joseph Yorke is a Director of the company. MAGNUS, Suzanne Naomi is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MAGNUS, Alfred Joseph Yorke
Appointed Date: 06 March 2013
89 years old
Director
MAGNUS, Suzanne Naomi
Appointed Date: 06 March 2013
69 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 06 March 2013
Appointed Date: 06 March 2013
82 years old

Persons With Significant Control

Mr Alfred Joseph Yorke Magnus
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Naomi Magnus
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND COLDSTREAM FLATS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 2 more events
07 May 2013
Registered office address changed from New Burlington House 7-12 Tavistock Square London NW11 0PU United Kingdom on 7 May 2013
15 Mar 2013
Appointment of Mrs Suzanne Naomi Magnus as a director
15 Mar 2013
Appointment of Mr Alfred Joseph Yorke Magnus as a director
06 Mar 2013
Termination of appointment of Graham Cowan as a director
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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