COLEMAN STREET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5BJ

Company number 08807553
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 80 COLEMAN STREET, LONDON, EC2R 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Tim James Hodges as a director on 28 February 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLEMAN STREET MANAGEMENT LIMITED are www.colemanstreetmanagement.co.uk, and www.coleman-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coleman Street Management Limited is a Private Limited Company. The company registration number is 08807553. Coleman Street Management Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Coleman Street Management Limited is 80 Coleman Street London Ec2r 5bj. . MCCLEAN, Matt is a Director of the company. Director HODGES, Tim James has been resigned. Director MERCURIALI, Etienne Santo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCLEAN, Matt
Appointed Date: 11 March 2015
50 years old

Resigned Directors

Director
HODGES, Tim James
Resigned: 28 February 2017
Appointed Date: 09 December 2013
55 years old
Director
MERCURIALI, Etienne Santo
Resigned: 01 October 2014
Appointed Date: 09 December 2013
45 years old

Persons With Significant Control

Mr Tim Hodges
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Matt Mcclean
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLEMAN STREET MANAGEMENT LIMITED Events

07 Mar 2017
Termination of appointment of Tim James Hodges as a director on 28 February 2017
30 Jan 2017
Confirmation statement made on 9 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 300
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
25 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2014
Change of share class name or designation
25 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 300
25 Feb 2014
Director's details changed for Tim James Hodges on 3 February 2014
09 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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