CORALGLADE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04230027
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 October 2016. The most likely internet sites of CORALGLADE LIMITED are www.coralglade.co.uk, and www.coralglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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.Coralglade Limited is a Private Limited Company. The company registration number is 04230027. Coralglade Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Coralglade 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. NAHUM, Stephane Abraham Joseph 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. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GUBBAY, Michael David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 08 June 2006
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 28 October 2016
49 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 16 May 2013
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 02 July 2002
90 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 08 June 2006
Appointed Date: 21 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 2001
Appointed Date: 07 June 2001
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 08 June 2006
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 2001
Appointed Date: 07 June 2001
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 08 June 2006
49 years old
Director
TCHENGUIZ, Robert
Resigned: 08 June 2006
Appointed Date: 21 June 2001
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 June 2006
Appointed Date: 21 June 2001
69 years old

CORALGLADE LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Nov 2016
Satisfaction of charge 2 in full
28 Oct 2016
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 October 2016
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
12 Dec 2015
Full accounts made up to 31 March 2015
...
... and 61 more events
19 Jul 2001
New director appointed
19 Jul 2001
Registered office changed on 19/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jul 2001
Secretary resigned
19 Jul 2001
Director resigned
07 Jun 2001
Incorporation

CORALGLADE LIMITED Charges

4 August 2006
Share mortgage
Delivered: 9 August 2006
Status: Satisfied on 2 November 2016
Persons entitled: Hsbc Trustee (C.I.) Limited as Security Agent on Trust for the Finance Parties
Description: By way of first fixed charge all present and future shares…
16 October 2001
Mortgage of shares
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Bayerische Landesbank Girozentrale,London Branch,as Agent and Security Trustee for Itself Andthe Beneficiaries
Description: All shares and all related rights,dividends and other…

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