COLG SME (GP) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 08389852
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017; Confirmation statement made on 5 February 2017 with updates; Secretary's details changed for Lorraine Elizabeth Young on 1 December 2016. The most likely internet sites of COLG SME (GP) LIMITED are www.colgsmegp.co.uk, and www.colg-sme-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colg Sme Gp Limited is a Private Limited Company. The company registration number is 08389852. Colg Sme Gp Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Colg Sme Gp Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . YOUNG, Lorraine Elizabeth is a Secretary of the company. CROSSLEY, Andrew John is a Director of the company. Director ANSTEE, Eric Edward has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director KENT, John Christian William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YOUNG, Lorraine Elizabeth
Appointed Date: 01 March 2013
Director
CROSSLEY, Andrew John
Appointed Date: 30 April 2016
62 years old

Resigned Directors

Director
ANSTEE, Eric Edward
Resigned: 28 November 2013
Appointed Date: 05 February 2013
74 years old
Director
GOODBOURN, Howard Charles
Resigned: 18 March 2016
Appointed Date: 05 February 2013
64 years old
Director
KENT, John Christian William
Resigned: 30 April 2016
Appointed Date: 05 February 2013
70 years old

Persons With Significant Control

City Of London Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLG SME (GP) LIMITED Events

11 May 2017
Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017
10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Jan 2017
Secretary's details changed for Lorraine Elizabeth Young on 1 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
18 May 2016
Termination of appointment of John Christian William Kent as a director on 30 April 2016
...
... and 10 more events
26 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
09 Dec 2013
Termination of appointment of Eric Anstee as a director
07 Mar 2013
Appointment of Lorraine Elizabeth Young as a secretary
07 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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