COLDHARBOUR LANE INVESTMENTS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1EW

Company number 08748694
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 182A HIGH STREET, BECKENHAM, KENT, BR3 1EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Rupert Walsh on 28 March 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of COLDHARBOUR LANE INVESTMENTS LIMITED are www.coldharbourlaneinvestments.co.uk, and www.coldharbour-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Coldharbour Lane Investments Limited is a Private Limited Company. The company registration number is 08748694. Coldharbour Lane Investments Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Coldharbour Lane Investments Limited is 182a High Street Beckenham Kent Br3 1ew. . WALSH, Rupert is a Director of the company. Director WALSH, Toby has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALSH, Rupert
Appointed Date: 25 October 2013
61 years old

Resigned Directors

Director
WALSH, Toby
Resigned: 10 December 2013
Appointed Date: 25 October 2013
61 years old

Persons With Significant Control

Mr Rupert Walsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Toby Walsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDHARBOUR LANE INVESTMENTS LIMITED Events

28 Mar 2017
Director's details changed for Mr Rupert Walsh on 28 March 2017
23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 3 more events
16 Jul 2014
Registration of charge 087486940002, created on 2 July 2014
03 Jun 2014
Registration of charge 087486940001
18 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
10 Dec 2013
Termination of appointment of Toby Walsh as a director
25 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COLDHARBOUR LANE INVESTMENTS LIMITED Charges

2 July 2014
Charge code 0874 8694 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 372A coldharbour lane london t/no TGL397148…
28 May 2014
Charge code 0874 8694 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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