COLDEAST MANSION LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 08704619
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Unit 1 Froyle Stable Mews Ryebridge Lane Upper Froyle Froyle Hampshire GU34 4LA to Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 May 2017; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Unit 1 Froyle Stable Mews Ryebridge Lane Upper Froyle Froyle Hampshire GU34 4LA on 9 March 2017. The most likely internet sites of COLDEAST MANSION LIMITED are www.coldeastmansion.co.uk, and www.coldeast-mansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldeast Mansion Limited is a Private Limited Company. The company registration number is 08704619. Coldeast Mansion Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Coldeast Mansion Limited is Office 7 35 37 Ludgate Hill London Ec4m 7jn. . SUTTON, Nicholas Nelson is a Director of the company. Secretary ASCANI, Maurizia has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SUTTON, Nicholas Nelson
Appointed Date: 25 September 2013
56 years old

Resigned Directors

Secretary
ASCANI, Maurizia
Resigned: 21 February 2014
Appointed Date: 18 November 2013

Persons With Significant Control

Ayse Sutton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COLDEAST MANSION LIMITED Events

23 May 2017
Registered office address changed from Unit 1 Froyle Stable Mews Ryebridge Lane Upper Froyle Froyle Hampshire GU34 4LA to Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 May 2017
15 May 2017
Confirmation statement made on 25 September 2016 with updates
09 Mar 2017
Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Unit 1 Froyle Stable Mews Ryebridge Lane Upper Froyle Froyle Hampshire GU34 4LA on 9 March 2017
28 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
24 Dec 2016
Compulsory strike-off action has been suspended
...
... and 6 more events
31 May 2015
Current accounting period shortened from 30 September 2014 to 31 December 2013
14 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

21 Feb 2014
Termination of appointment of Maurizia Ascani as a secretary
22 Nov 2013
Appointment of Miss Maurizia Ascani as a secretary
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

COLDEAST MANSION LIMITED Charges

11 June 2015
Charge code 0870 4619 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Coldeast hospital sarisbury green fareham hampshire…