COLE'S CLEANING & CONCIERGE SERVICES LTD
LONDON BUILDING & INTERIOR BNI LIMITED LAWGRA (NO.1481) LIMITED

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Company number 06518707
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of COLE'S CLEANING & CONCIERGE SERVICES LTD are www.colescleaningconciergeservices.co.uk, and www.cole-s-cleaning-concierge-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cole S Cleaning Concierge Services Ltd is a Private Limited Company. The company registration number is 06518707. Cole S Cleaning Concierge Services Ltd has been working since 29 February 2008. The present status of the company is Active. The registered address of Cole S Cleaning Concierge Services Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . COLE, Lisa is a Director of the company. COLE, Mathew is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director MAHARAJH, Pat Anita has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLE, Lisa
Appointed Date: 12 March 2011
45 years old
Director
COLE, Mathew
Appointed Date: 10 March 2010
43 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 10 March 2011
Appointed Date: 29 February 2008
Director
MAHARAJH, Pat Anita
Resigned: 12 March 2011
Appointed Date: 11 November 2010
62 years old
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 10 March 2011
Appointed Date: 29 February 2008

Persons With Significant Control

Mathew Cole
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

COLE'S CLEANING & CONCIERGE SERVICES LTD Events

22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 29 more events
24 Jun 2008
Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008
24 Jun 2008
Director's change of particulars / lawgram directors LIMITED / 10/03/2008
13 Jun 2008
Memorandum and Articles of Association
12 Jun 2008
Company name changed lawgra (no.1481) LIMITED\certificate issued on 12/06/08
29 Feb 2008
Incorporation

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