COLPINE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5DB
Company number 00738877
Status Active
Incorporation Date 25 October 1962
Company Type Private Limited Company
Address 19 DALEHAM MEWS, LONDON, NW3 5DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5 . The most likely internet sites of COLPINE INVESTMENTS LIMITED are www.colpineinvestments.co.uk, and www.colpine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Colpine Investments Limited is a Private Limited Company. The company registration number is 00738877. Colpine Investments Limited has been working since 25 October 1962. The present status of the company is Active. The registered address of Colpine Investments Limited is 19 Daleham Mews London Nw3 5db. . COLMAN, Jonathan Stephen is a Director of the company. MAURICE, Alexandra Leah Dorothy is a Director of the company. Secretary ALLEN, Geoffrey Edward has been resigned. Secretary CORCORAN, John Bellamy has been resigned. Director CARLESS, Alan Nevil has been resigned. Director COLMAN, Sidney Harold has been resigned. Director STONE, Susan Rose has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLMAN, Jonathan Stephen
Appointed Date: 12 July 2012
59 years old
Director
MAURICE, Alexandra Leah Dorothy
Appointed Date: 12 July 2012
57 years old

Resigned Directors

Secretary
ALLEN, Geoffrey Edward
Resigned: 09 July 2014
Appointed Date: 19 July 2002
Secretary
CORCORAN, John Bellamy
Resigned: 19 July 2002
Director
CARLESS, Alan Nevil
Resigned: 29 May 2013
95 years old
Director
COLMAN, Sidney Harold
Resigned: 29 May 2013
105 years old
Director
STONE, Susan Rose
Resigned: 29 May 2013
Appointed Date: 18 March 2004
69 years old

Persons With Significant Control

Colman London Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

COLPINE INVESTMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 5
...
... and 69 more events
10 Nov 1988
Full accounts made up to 31 December 1987
24 Aug 1987
Return made up to 29/07/87; full list of members
24 Aug 1987
Full accounts made up to 31 December 1986
23 Dec 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 22/09/86; full list of members

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