COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0JY

Company number 02736342
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address 14 HAZLITT ROAD, LONDON, W14 0JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Samy Trigui as a director on 19 April 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED are www.coolgreenpropertymanagementcompany.co.uk, and www.coolgreen-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Coolgreen Property Management Company Limited is a Private Limited Company. The company registration number is 02736342. Coolgreen Property Management Company Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Coolgreen Property Management Company Limited is 14 Hazlitt Road London W14 0jy. . NEWNHAM, Anthony Lance Tristram is a Secretary of the company. JOHNSON, Jill is a Director of the company. NEWNHAM, Anthony Lance Tristram is a Director of the company. TRIGUI, Samy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKER, Geoffrey Charles has been resigned. Director MASTERS, Shuaib has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NEWNHAM, Anthony Lance Tristram
Appointed Date: 25 September 1992
Director
JOHNSON, Jill
Appointed Date: 30 January 1996
93 years old
Director
NEWNHAM, Anthony Lance Tristram
Appointed Date: 25 September 1992
78 years old
Director
TRIGUI, Samy
Appointed Date: 19 April 2016
44 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1992
Appointed Date: 31 July 1992
Director
BARKER, Geoffrey Charles
Resigned: 30 January 1996
Appointed Date: 01 June 1993
63 years old
Director
MASTERS, Shuaib
Resigned: 19 April 2016
Appointed Date: 17 April 2007
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1992
Appointed Date: 31 July 1992

Persons With Significant Control

Samy Trigui
Notified on: 19 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED Events

02 May 2017
Accounts for a small company made up to 31 December 2016
18 Apr 2017
Appointment of Samy Trigui as a director on 19 April 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Aug 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 72
09 Aug 2016
Termination of appointment of Shuaib Masters as a director on 19 April 2016
...
... and 63 more events
11 Nov 1992
Registered office changed on 11/11/92 from: classic house 174-180 old street london EC1V 9BP
11 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1992
Director resigned;new director appointed
11 Nov 1992
Secretary resigned;new secretary appointed
31 Jul 1992
Incorporation

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