ONE ST. COLME STREET LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4HN

Company number 03284861
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,733.74 . The most likely internet sites of ONE ST. COLME STREET LIMITED are www.onestcolmestreet.co.uk, and www.one-st-colme-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. One St Colme Street Limited is a Private Limited Company. The company registration number is 03284861. One St Colme Street Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of One St Colme Street Limited is Mount Manor House 16 The Mount Guildford Surrey Gu2 4hn. . READ, Ian Henry is a Secretary of the company. JOSEPH, David Marcus is a Director of the company. READ, Ian Henry is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director ECLIPSE INVESTMENT PARTNERS LIMITED has been resigned. Director GLASS, David has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
READ, Ian Henry
Appointed Date: 27 November 1996
Director
JOSEPH, David Marcus
Appointed Date: 27 November 1996
79 years old
Director
READ, Ian Henry
Appointed Date: 27 November 1996
67 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996
Director
ECLIPSE INVESTMENT PARTNERS LIMITED
Resigned: 02 August 2001
Appointed Date: 18 December 1996
33 years old
Director
GLASS, David
Resigned: 02 August 2001
Appointed Date: 18 December 1996
88 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996
32 years old

Persons With Significant Control

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

ONE ST. COLME STREET LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Mar 2016
Accounts for a small company made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,733.74
15 Jun 2015
Accounts for a small company made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,733.74
...
... and 61 more events
03 Dec 1996
New secretary appointed;new director appointed
03 Dec 1996
Secretary resigned
03 Dec 1996
Director resigned
03 Dec 1996
Registered office changed on 03/12/96 from: first floor 31 southampton row london WC1B 5HT
27 Nov 1996
Incorporation

ONE ST. COLME STREET LIMITED Charges

18 December 1996
Debenture
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…
16 December 1996
Rental assignation
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Meespierson N.V.
Description: The debtor's whole entitlement to receive from each of the…
16 December 1996
A standard security which was presented for registration in scotland on the 20TH december 1996 and
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Meespierson N.V.
Description: All and whole that area or piece of ground lying on the…

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