COLBER PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 05304971
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of COLBER PROPERTIES LIMITED are www.colberproperties.co.uk, and www.colber-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.Colber Properties Limited is a Private Limited Company. The company registration number is 05304971. Colber Properties Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Colber Properties Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . FOULQUIES, Rene Jean Marie is a Secretary of the company. FOULQUIES, Cathrine Lesley is a Director of the company. FOULQUIES, Rene Jean Marie is a Director of the company. Secretary EAM MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLAUSER, Edward John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOULQUIES, Rene Jean Marie
Appointed Date: 20 April 2009
Director
FOULQUIES, Cathrine Lesley
Appointed Date: 03 March 2009
67 years old
Director
FOULQUIES, Rene Jean Marie
Appointed Date: 09 July 2008
67 years old

Resigned Directors

Secretary
EAM MANAGEMENT LIMITED
Resigned: 10 December 2009
Appointed Date: 06 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
GLAUSER, Edward John
Resigned: 09 July 2008
Appointed Date: 06 December 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

COLBER PROPERTIES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 5 April 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Oct 2016
Satisfaction of charge 1 in full
01 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,300,002
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 35 more events
17 Feb 2005
New secretary appointed
17 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
06 Dec 2004
Incorporation

COLBER PROPERTIES LIMITED Charges

26 June 2008
Legal charge
Delivered: 27 June 2008
Status: Satisfied on 15 October 2016
Persons entitled: Rene Jean-Marie Foulquies and Kevin John Purdy (Trustees of the Altimed Directors Pension Scheme)
Description: Land and buildings on the south-east side of sullington…

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