COPEHEED COLONIAL LIMITED
LONDON

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Company number 03514999
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of COPEHEED COLONIAL LIMITED are www.copeheedcolonial.co.uk, and www.copeheed-colonial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copeheed Colonial Limited is a Private Limited Company. The company registration number is 03514999. Copeheed Colonial Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Copeheed Colonial Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . STERNBERG, Daniel Isaiah is a Secretary of the company. STERNBERG, Daniel Isaiah is a Director of the company. STERNBERG, Michael Vivian is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WASANI, Sejal has been resigned. Secretary VINEHEATH NOMINEES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
STERNBERG, Daniel Isaiah
Appointed Date: 28 April 2007
Director
STERNBERG, Daniel Isaiah
Appointed Date: 28 April 2007
43 years old
Director
STERNBERG, Michael Vivian
Appointed Date: 20 March 1998
74 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Secretary
WASANI, Sejal
Resigned: 28 April 2007
Appointed Date: 03 December 1999
Secretary
VINEHEATH NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 20 February 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Michael Vivian Sternberg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COPEHEED COLONIAL LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 42 more events
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1998
Ad 26/02/98--------- £ si 998@1=998 £ ic 2/1000
11 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
20 Feb 1998
Incorporation

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