COPPERSHIELD LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 02434022
Status Active
Incorporation Date 19 October 1989
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Registration of charge 024340220016, created on 31 May 2016. The most likely internet sites of COPPERSHIELD LIMITED are www.coppershield.co.uk, and www.coppershield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coppershield Limited is a Private Limited Company. The company registration number is 02434022. Coppershield Limited has been working since 19 October 1989. The present status of the company is Active. The registered address of Coppershield Limited is 67 Westow Street Upper Norwood London Se19 3rw. . KAYE, Stephen Alan is a Secretary of the company. KATANKA, Lilja Natasha is a Director of the company. KAYE, Jakob Agust is a Director of the company. STEPHENSDOTTIR, Sharon Birna is a Director of the company. Secretary FORMA TECHNOLOGIES INC has been resigned. Secretary SCHNEIDER, Helen has been resigned. Director BESKINE ACA, Donald has been resigned. Director BROWN, Frederick Robert has been resigned. Director SCHNEIDER, Helen has been resigned. Director SCHNEIDER, Mars has been resigned. Director VLOTIDES, Leonides has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAYE, Stephen Alan
Appointed Date: 11 May 1998
Director
KATANKA, Lilja Natasha
Appointed Date: 06 October 2011
47 years old
Director
KAYE, Jakob Agust
Appointed Date: 06 October 2011
44 years old
Director
STEPHENSDOTTIR, Sharon Birna
Appointed Date: 01 February 2005
51 years old

Resigned Directors

Secretary
FORMA TECHNOLOGIES INC
Resigned: 11 May 1998
Appointed Date: 09 October 1996
Secretary
SCHNEIDER, Helen
Resigned: 09 October 1996
Director
BESKINE ACA, Donald
Resigned: 30 September 2006
Appointed Date: 24 March 2000
67 years old
Director
BROWN, Frederick Robert
Resigned: 24 March 2000
Appointed Date: 12 January 1995
79 years old
Director
SCHNEIDER, Helen
Resigned: 09 October 1996
83 years old
Director
SCHNEIDER, Mars
Resigned: 17 January 1995
60 years old
Director
VLOTIDES, Leonides
Resigned: 01 February 2005
Appointed Date: 15 May 1998
77 years old

Persons With Significant Control

Centaur Fjarfesting Ehf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPPERSHIELD LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 13 October 2016 with updates
16 Jun 2016
Registration of charge 024340220016, created on 31 May 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 510
...
... and 120 more events
27 Nov 1989
Memorandum and Articles of Association
27 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1989
Secretary resigned;director resigned
27 Nov 1989
Secretary resigned;director resigned
19 Oct 1989
Incorporation

COPPERSHIELD LIMITED Charges

31 May 2016
Charge code 0243 4022 0016
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 6, 2 landsdowne place, london SE19 2BD…
22 September 2011
Mortgage deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 12 59 westow st london; together with all…
22 September 2011
Mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 13, 57-59 weston street, london together with all…
22 September 2011
Mortgage deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1, somerfield business park…
22 September 2011
Mortgage deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 9 hereford house 11 ovington gardens…
2 November 2007
Mortgage
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 6, 4 lansdowne place london. Together…
2 November 2007
Mortgage
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 9, 11 ovington gardens t/no NGL61598…
29 October 1999
Mortgage
Delivered: 3 November 1999
Status: Satisfied on 12 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 1 wilverley road industrial…
13 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 24 December 1999
Persons entitled: Gladtree Limited
Description: F/H property k/a unit 1 wilverley road industrial estate…
15 October 1996
Legal charge
Delivered: 18 October 1996
Status: Satisfied on 24 December 1999
Persons entitled: Gladetree Limited
Description: F/H-unit 1 wilverley road industrial estate wilverley road…
19 July 1996
Legal charge
Delivered: 20 July 1996
Status: Satisfied on 21 March 1997
Persons entitled: Hailings Limited
Description: F/H property k/a 61 weston street upper norwood london SE19…
5 May 1995
Legal charge
Delivered: 12 May 1995
Status: Satisfied on 24 December 1999
Persons entitled: Gladetree Limited
Description: F/H land with industrial uit erected thereon k/a unit 1…
1 December 1994
Legal charge
Delivered: 2 December 1994
Status: Satisfied on 12 October 2010
Persons entitled: First National Bank PLC
Description: F/H-34 ryefield road upper norwood in the L.B. of croydon…
31 July 1992
Legal charge
Delivered: 6 August 1992
Status: Satisfied on 24 December 1999
Persons entitled: Barclays Bank PLC
Description: 29 westow street, upper norwood, L.B. of croydon…
31 July 1992
Legal charge
Delivered: 6 August 1992
Status: Satisfied on 24 December 1999
Persons entitled: Barclays Bank PLC
Description: 31 westow strret, upper norwood, L.B. of croydon…
13 July 1992
Floating charge
Delivered: 21 July 1992
Status: Satisfied on 24 December 1999
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the company…

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