COLEBROOKE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3GS

Company number 03267931
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mr David Richard Page on 1 June 2016. The most likely internet sites of COLEBROOKE MANAGEMENT LIMITED are www.colebrookemanagement.co.uk, and www.colebrooke-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colebrooke Management Limited is a Private Limited Company. The company registration number is 03267931. Colebrooke Management Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Colebrooke Management Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . PAGE, Susan Margaret is a Secretary of the company. DAVIS, John Michael is a Director of the company. PAGE, David Richard is a Director of the company. PAGE, Susan Margaret is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAGE, Susan Margaret
Appointed Date: 20 December 1996

Director
DAVIS, John Michael
Appointed Date: 31 October 1996
84 years old

Director
PAGE, David Richard
Appointed Date: 31 October 1996
56 years old

Director
PAGE, Susan Margaret
Appointed Date: 20 December 1996
82 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1996
Appointed Date: 24 October 1996

Director
HP DIRECTORS LIMITED
Resigned: 08 November 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mr John Michael Davis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Richard Page
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Margaret Page
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLEBROOKE MANAGEMENT LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
14 Jun 2016
Director's details changed for Mr David Richard Page on 1 June 2016
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3

...
... and 49 more events
09 Jan 1997
Secretary resigned
09 Jan 1997
Registered office changed on 09/01/97 from: the guildyard 51 colegate norwich NR3 1DD
09 Jan 1997
New secretary appointed;new director appointed
20 Nov 1996
Ad 31/10/96--------- £ si 1@1=1 £ ic 2/3
24 Oct 1996
Incorporation