CORAL CAPITAL (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8BQ

Company number 03866716
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address DUNNE & WATERMAN, 36 WHITEFRIARS STREET, LONDON, ENGLAND, EC4Y 8BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Confirmation statement made on 28 October 2016 with updates; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of CORAL CAPITAL (UK) LIMITED are www.coralcapitaluk.co.uk, and www.coral-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coral Capital Uk Limited is a Private Limited Company. The company registration number is 03866716. Coral Capital Uk Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Coral Capital Uk Limited is Dunne Waterman 36 Whitefriars Street London England Ec4y 8bq. . BUTCHERS, Andrew Mark is a Secretary of the company. BINGHAM, David Julian is a Director of the company. BUTCHERS, Andrew Mark is a Director of the company. Secretary BUTCHERS, Andrew Mark has been resigned. Secretary COGHLAN, Louanne Marie has been resigned. Secretary ERACLEOUS, Helen has been resigned. Secretary FERNANDEZ, Olaya has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHERS, Andrew Mark has been resigned. Director DICKER, Thomas has been resigned. Director FAKHRE, Amado has been resigned. Director GARCIA-ANDRADE, Jaime Alvaro has been resigned. Director PURVIS, Stephen David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BUTCHERS, Andrew Mark
Appointed Date: 01 October 2014
Director
BINGHAM, David Julian
Appointed Date: 11 November 2013
74 years old
Director
BUTCHERS, Andrew Mark
Appointed Date: 11 November 2013
64 years old

Resigned Directors

Secretary
BUTCHERS, Andrew Mark
Resigned: 10 August 2004
Appointed Date: 01 January 2001
Secretary
COGHLAN, Louanne Marie
Resigned: 31 December 2000
Appointed Date: 04 October 2000
Secretary
ERACLEOUS, Helen
Resigned: 28 February 2014
Appointed Date: 09 August 2004
Secretary
FERNANDEZ, Olaya
Resigned: 01 October 2014
Appointed Date: 28 February 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
BUTCHERS, Andrew Mark
Resigned: 21 March 2013
Appointed Date: 27 October 1999
64 years old
Director
DICKER, Thomas
Resigned: 11 November 2013
Appointed Date: 15 March 2012
72 years old
Director
FAKHRE, Amado
Resigned: 21 October 2011
Appointed Date: 04 October 2000
66 years old
Director
GARCIA-ANDRADE, Jaime Alvaro
Resigned: 31 March 2014
Appointed Date: 11 November 2013
69 years old
Director
PURVIS, Stephen David
Resigned: 23 February 2012
Appointed Date: 27 October 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

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

CORAL CAPITAL (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 29 October 2016 with updates
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
19 Oct 2016
Registered office address changed from , 83 Fern Road, St. Leonards on Sea, East Sussex, TN38 0UP, United Kingdom to C/O Dunne & Waterman 36 Whitefriars Street London EC4Y 8BQ on 19 October 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 94 more events
29 Oct 1999
Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
29 Oct 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/99
27 Oct 1999
Incorporation

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