COPEGOLD INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ
Company number 04347343
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64191 - Banks, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of COPEGOLD INVESTMENTS LIMITED are www.copegoldinvestments.co.uk, and www.copegold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copegold Investments Limited is a Private Limited Company. The company registration number is 04347343. Copegold Investments Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Copegold Investments Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOSIER, Simon has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Banks".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 29 April 2002
Director
COLLINS, William Richard
Appointed Date: 06 November 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 29 April 2002
90 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Secretary
NORRIS, Patricia Pamela
Resigned: 29 April 2002
Appointed Date: 04 January 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
HOSIER, Simon
Resigned: 29 April 2002
Appointed Date: 04 January 2002
65 years old
Director
NORRIS, Patricia Pamela
Resigned: 29 April 2002
Appointed Date: 04 January 2002
93 years old

Persons With Significant Control

Distantview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPEGOLD INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 42 more events
15 Jan 2002
Secretary resigned
15 Jan 2002
New secretary appointed;new director appointed
15 Jan 2002
New director appointed
15 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002
Incorporation

COPEGOLD INVESTMENTS LIMITED Charges

29 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at 161 and 163/165 balham high road, london…
18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 161 7 163-165 balham high rd london SW12 t/nos SGL288700 &…

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