COOLVISTA LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP
Company number 02842029
Status Active
Incorporation Date 3 August 1993
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6BP
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 sixty-nine events have happened. The last three records are Director's details changed for Mrs Joanna Marie Pick on 30 March 2017; Registered office address changed from Chess House 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE to Summit House 170 Finchley Road London NW3 6BP on 31 March 2017; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of COOLVISTA LIMITED are www.coolvista.co.uk, and www.coolvista.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Coolvista Limited is a Private Limited Company. The company registration number is 02842029. Coolvista Limited has been working since 03 August 1993. The present status of the company is Active. The registered address of Coolvista Limited is Summit House 170 Finchley Road London United Kingdom Nw3 6bp. . LIU, Steven Anthony Terence is a Secretary of the company. PICK, Joanna Marie is a Director of the company. Secretary LIU, Edward Loong Kong has been resigned. Secretary PICK, Joanna Marie has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LIU, Edward Loong Kong has been resigned. Director LIU, Lena Jocelyn has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIU, Steven Anthony Terence
Appointed Date: 01 October 2010
Director
PICK, Joanna Marie
Appointed Date: 25 October 1995
50 years old

Resigned Directors

Secretary
LIU, Edward Loong Kong
Resigned: 08 December 1993
Appointed Date: 01 September 1993
Secretary
PICK, Joanna Marie
Resigned: 01 October 2010
Appointed Date: 08 December 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 September 1993
Appointed Date: 03 August 1993
Director
LIU, Edward Loong Kong
Resigned: 01 April 1999
Appointed Date: 01 September 1993
91 years old
Director
LIU, Lena Jocelyn
Resigned: 27 September 2009
Appointed Date: 01 September 1993
88 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 September 1993
Appointed Date: 03 August 1993
34 years old

Persons With Significant Control

Mrs Joanna Marie Pick
Notified on: 1 August 2016
50 years old
Nature of control: Has significant influence or control
Chinaramic Holdings Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLVISTA LIMITED Events

31 Mar 2017
Director's details changed for Mrs Joanna Marie Pick on 30 March 2017
31 Mar 2017
Registered office address changed from Chess House 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE to Summit House 170 Finchley Road London NW3 6BP on 31 March 2017
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
...
... and 59 more events
23 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1993
Registered office changed on 23/09/93 from: 83 leonard st london EC2A 4QS
23 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
23 Sep 1993
Director resigned;new director appointed
03 Aug 1993
Incorporation

COOLVISTA LIMITED Charges

15 May 1997
Legal charge
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land k/a 41 and 43 wardour street in the city of…
15 May 1997
Legal charge
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: The f/h land k/a 41 and 43 wardour street westminster. See…
31 March 1994
Legal charge
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The l/h land k/a 28 29 and 30 gerrard street city of…

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