40 COLVESTONE CRESCENT MANAGEMENT LIMITED

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Company number 03100401
Status Active
Incorporation Date 8 September 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40A COLVESTONE CRESCENT, LONDON, E8 2LH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Director's details changed for July Cooper on 14 October 2015; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 40 COLVESTONE CRESCENT MANAGEMENT LIMITED are www.40colvestonecrescentmanagement.co.uk, and www.40-colvestone-crescent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Colvestone Crescent Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03100401. 40 Colvestone Crescent Management Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of 40 Colvestone Crescent Management Limited is 40a Colvestone Crescent London E8 2lh. . DAVISON, Sally Jane is a Secretary of the company. COOPER, July is a Director of the company. DAVISON, Sally Jane is a Director of the company. RIMINGTON, Geoffrey William is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SAMUEL, Judith Claire has been resigned. Director MATTHEWS, Ian has been resigned. Director SAMUEL, Judith Claire has been resigned. Director TUCKEY, William Matthew Lane has been resigned. The company operates in "Other accommodation".


40 colvestone crescent management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVISON, Sally Jane
Appointed Date: 01 July 1996

Director
COOPER, July
Appointed Date: 31 December 2000
57 years old

Director
DAVISON, Sally Jane
Appointed Date: 01 July 1996
74 years old

Director
RIMINGTON, Geoffrey William
Appointed Date: 17 December 1999
58 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 08 September 1995
Appointed Date: 08 September 1995

Secretary
SAMUEL, Judith Claire
Resigned: 01 July 1996
Appointed Date: 08 September 1995

Director
MATTHEWS, Ian
Resigned: 31 December 2000
Appointed Date: 08 September 1995
68 years old

Director
SAMUEL, Judith Claire
Resigned: 01 July 1996
Appointed Date: 08 September 1995
65 years old

Director
TUCKEY, William Matthew Lane
Resigned: 17 December 1999
Appointed Date: 08 September 1995
59 years old

Persons With Significant Control

Ms July Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sally Jane Davison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoff Rimington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 COLVESTONE CRESCENT MANAGEMENT LIMITED Events

17 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Sep 2016
Director's details changed for July Cooper on 14 October 2015
05 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 8 September 2015 no member list
28 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 43 more events
09 Oct 1996
New secretary appointed;new director appointed
09 Oct 1996
Annual return made up to 08/09/96
  • 363(287) ‐ Registered office changed on 09/10/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned

02 Oct 1995
New director appointed
12 Sep 1995
Secretary resigned
08 Sep 1995
Incorporation