COOLACRE LIMITED
COOLACRE PROPERTIES LIMITED

Hellopages » City of London » City of London » EC2M 4RH
Company number 05691238
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 8 DEVONSHIRE ROW, LONDON, EC2M 4RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of COOLACRE LIMITED are www.coolacre.co.uk, and www.coolacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolacre Limited is a Private Limited Company. The company registration number is 05691238. Coolacre Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Coolacre Limited is 8 Devonshire Row London Ec2m 4rh. . PAY, Stephen Edward is a Secretary of the company. PAY, Stephen Edward is a Director of the company. Director MATHER, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAY, Stephen Edward
Appointed Date: 30 January 2006

Director
PAY, Stephen Edward
Appointed Date: 30 January 2006
71 years old

Resigned Directors

Director
MATHER, Paul
Resigned: 25 January 2012
Appointed Date: 30 January 2006
71 years old

Persons With Significant Control

Mr Stephen Edward Pay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COOLACRE LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Mar 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 16 more events
05 Nov 2007
Accounts for a dormant company made up to 31 January 2007
14 Feb 2007
Return made up to 30/01/07; full list of members
06 Jul 2006
Memorandum and Articles of Association
30 Jun 2006
Company name changed coolacre properties LIMITED\certificate issued on 30/06/06
30 Jan 2006
Incorporation