COLEMAN ADVISORS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 05065377
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 20,000 . The most likely internet sites of COLEMAN ADVISORS LIMITED are www.colemanadvisors.co.uk, and www.coleman-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coleman Advisors Limited is a Private Limited Company. The company registration number is 05065377. Coleman Advisors Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Coleman Advisors Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . P & T SECRETARIES LIMITED is a Secretary of the company. GRICE, Arthur Joseph is a Director of the company. EDWARDSON PARKER ASSOCIATES LIMITED is a Director of the company. Director COLLINS, Christopher has been resigned. Director STUART, Andrew Moray has been resigned. Director WORTLEY-HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 05 March 2004
Director
GRICE, Arthur Joseph
Appointed Date: 01 February 2015
83 years old
Director
EDWARDSON PARKER ASSOCIATES LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Director
COLLINS, Christopher
Resigned: 01 February 2015
Appointed Date: 07 October 2013
78 years old
Director
STUART, Andrew Moray
Resigned: 07 October 2013
Appointed Date: 09 September 2009
68 years old
Director
WORTLEY-HUNT, John Robert Montagu Stuart
Resigned: 09 September 2009
Appointed Date: 10 September 2008
65 years old

Persons With Significant Control

Mr Marcello Pacifico
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COLEMAN ADVISORS LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 20,000
10 Feb 2016
Director's details changed for Mr Arthur Joseph Grice on 1 December 2015
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
08 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005
Resolutions
  • RES13 ‐ Remuneration of aud 28/02/05
21 Dec 2004
Director's particulars changed
05 Mar 2004
Incorporation

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