Company number 06602298
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016; Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COLUMBUS UK GP LIMITED are www.columbusukgp.co.uk, and www.columbus-uk-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Columbus Uk Gp Limited is a Private Limited Company.
The company registration number is 06602298. Columbus Uk Gp Limited has been working since 27 May 2008.
The present status of the company is Active. The registered address of Columbus Uk Gp Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. DOWLING, Laurence John Scott is a Director of the company. KNATCHBULL, Melinda Lu San is a Director of the company. OWEN, Duncan Gareth is a Director of the company. Secretary HORTON, Helen Marie has been resigned. Secretary STONER, Melanie has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director BELL, Nicole has been resigned. Director GRIFFITHS, Peter John has been resigned. Director HILL, William Anthony has been resigned. Director LEES, Roger Alan has been resigned. Director MASON, Ian David has been resigned. Director ROANTREE, Gillian Anne has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 16 December 2016
Resigned Directors
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 16 December 2016
Appointed Date: 19 September 2012
Director
BELL, Nicole
Resigned: 09 April 2015
Appointed Date: 24 March 2014
42 years old
Director
LEES, Roger Alan
Resigned: 30 November 2012
Appointed Date: 27 May 2008
65 years old
Director
MASON, Ian David
Resigned: 24 November 2010
Appointed Date: 27 May 2008
65 years old
COLUMBUS UK GP LIMITED Events
19 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016
19 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016
03 Nov 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
09 Feb 2016
Satisfaction of charge 7 in full
...
... and 58 more events
23 Jun 2009
Director's change of particulars / ian mason / 23/06/2009
23 Jun 2009
Director's change of particulars / william hill / 23/06/2009
23 Jun 2009
Director's change of particulars / peter griffiths / 23/06/2009
30 Jul 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
27 May 2008
Incorporation
22 January 2013
Security interest agreement
Delivered: 31 January 2013
Status: Satisfied
on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Agent) as Security Agent for the Finance Parties
Description: The collateral being all right title and interest in and to…
29 July 2011
Shares charge
Delivered: 4 August 2011
Status: Satisfied
on 13 February 2015
Persons entitled: Abbey National Treasury Services PLC
Description: The one ordinary share of £1.00 in the issued share capital…
29 July 2011
Shares charge
Delivered: 4 August 2011
Status: Satisfied
on 13 February 2015
Persons entitled: Abbey National Treasury Services PLC
Description: The one ordinary share of £1.00 in the issued share capital…
24 June 2011
Security interest agreement
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Secured Party)
Description: A continuing, first priority security interest in the…
3 August 2010
Shares charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The shares being two ordinary shares of £1 each in the…
3 August 2010
Shares charge
Delivered: 13 August 2010
Status: Satisfied
on 13 February 2014
Persons entitled: Abbey National Treasury Services PLC
Description: The shares being two ordinary shares of £1 each in the…
19 May 2010
A security deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Lender)
Description: With full title guarantee and as continuing security for…