COBALT ESTATE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06131673
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
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 forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 9 . The most likely internet sites of COBALT ESTATE MANAGEMENT LIMITED are www.cobaltestatemanagement.co.uk, and www.cobalt-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Estate Management Limited is a Private Limited Company. The company registration number is 06131673. Cobalt Estate Management Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Cobalt Estate Management Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. BURNS, Stephen Eric is a Director of the company. HICKEY, Susan Laura is a Director of the company. Director HOUSTON, John Nigel Bremner has been resigned. Director MCKEE, William Arthur has been resigned. Director NEWSHOLME, Simon Wade has been resigned. Director RUNTING, Peter Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 28 February 2007
Director
BURNS, Stephen Eric
Appointed Date: 23 July 2015
62 years old
Director
HICKEY, Susan Laura
Appointed Date: 23 July 2015
62 years old

Resigned Directors

Director
HOUSTON, John Nigel Bremner
Resigned: 14 October 2014
Appointed Date: 28 February 2007
69 years old
Director
MCKEE, William Arthur
Resigned: 31 March 2015
Appointed Date: 01 October 2014
83 years old
Director
NEWSHOLME, Simon Wade
Resigned: 17 October 2014
Appointed Date: 28 February 2007
67 years old
Director
RUNTING, Peter Alan
Resigned: 23 July 2015
Appointed Date: 01 October 2014
54 years old

Persons With Significant Control

Tilfen Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

COBALT ESTATE MANAGEMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 9
02 Jan 2016
Full accounts made up to 31 March 2015
19 Aug 2015
Appointment of Mrs Susan Laura Hickey as a director on 23 July 2015
...
... and 31 more events
19 Dec 2007
Ad 02/11/07--------- £ si 2@1=2 £ ic 4/6
25 Apr 2007
Ad 11/04/07--------- £ si 2@1=2 £ ic 2/4
19 Apr 2007
Resolutions
  • RES13 ‐ Sect 165 deed approved 23/03/07
28 Mar 2007
Ad 06/03/07--------- £ si 1@1=1 £ ic 1/2
28 Feb 2007
Incorporation

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