Company number 09363014
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mrs Sharon Tracey Scott on 9 December 2016; Director's details changed for Mr Jeremy Richard Scott on 9 December 2016. The most likely internet sites of COOMBEMARTIN ROAD LTD are www.coombemartinroad.co.uk, and www.coombemartin-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 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.Coombemartin Road Ltd is a Private Limited Company.
The company registration number is 09363014. Coombemartin Road Ltd has been working since 19 December 2014.
The present status of the company is Active. The registered address of Coombemartin Road Ltd is 10 John Street London Wc1n 2eb. . SCOTT, Jeremy Richard is a Director of the company. SCOTT, Sharon Tracey is a Director of the company. Secretary SCOTT, Sharon has been resigned. Director DWYER, Terry Peter has been resigned. Director SCOTT, Jeremy Richard has been resigned. Director SCOTT, Sharon Tracey has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SCOTT, Sharon
Resigned: 28 January 2015
Appointed Date: 19 December 2014
Persons With Significant Control
Mr Jeremy Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOMBEMARTIN ROAD LTD Events
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Dec 2016
Director's details changed for Mrs Sharon Tracey Scott on 9 December 2016
16 Dec 2016
Director's details changed for Mr Jeremy Richard Scott on 9 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Registration of charge 093630140002, created on 29 July 2016
...
... and 7 more events
17 Feb 2015
Appointment of Terry Dwyer as a director on 28 January 2015
11 Feb 2015
Termination of appointment of Sharon Scott as a secretary on 28 January 2015
11 Feb 2015
Termination of appointment of Sharon Tracey Scott as a director on 28 January 2015
11 Feb 2015
Termination of appointment of Jeremy Richard Scott as a director on 28 January 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19