COLDPARK LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 06058775
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 55 LOUDON ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of COLDPARK LIMITED are www.coldpark.co.uk, and www.coldpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Coldpark Limited is a Private Limited Company. The company registration number is 06058775. Coldpark Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Coldpark Limited is 55 Loudon Road St John S Wood London Nw8 0dl. . WILLIAMS, Paul Eliott is a Secretary of the company. BROCKLEY, Adam Stephen is a Director of the company. GOLDSTEIN, Vincent Daniel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Paul Eliott
Appointed Date: 01 June 2007
Director
BROCKLEY, Adam Stephen
Appointed Date: 03 December 2007
58 years old
Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2007
Appointed Date: 19 January 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mr Vincent Daniel Goldstein
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Eliott Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDPARK LIMITED Events

20 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
06 Mar 2015
Accounts for a dormant company made up to 31 January 2015
13 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 22 more events
04 Jul 2007
New secretary appointed
04 Jul 2007
New director appointed
04 Jul 2007
Director resigned
04 Jul 2007
Secretary resigned
19 Jan 2007
Incorporation

COLDPARK LIMITED Charges

8 May 2014
Charge code 0605 8775 0003
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings on the east side of berkshire road…
21 December 2007
Mortgage debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings on the east sideof berkshire road…

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