COULOIR LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ
Company number 08345881
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address UNIT D, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 083458810004, created on 7 April 2017; Registration of charge 083458810005, created on 7 April 2017; Confirmation statement made on 26 March 2017 with updates. The most likely internet sites of COULOIR LIMITED are www.couloir.co.uk, and www.couloir.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Couloir Limited is a Private Limited Company. The company registration number is 08345881. Couloir Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of Couloir Limited is Unit D 19 Heathmans Road London Sw6 4tj. . COWAN, Sam is a Secretary of the company. COWAN, Sam Matthew is a Director of the company. HOLDSWORTH, James Luke is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COWAN, Sam
Appointed Date: 03 January 2013
Director
COWAN, Sam Matthew
Appointed Date: 03 January 2013
55 years old
Director
HOLDSWORTH, James Luke
Appointed Date: 11 March 2013
47 years old

Persons With Significant Control

Mr Sam Cowan
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COULOIR LIMITED Events

13 Apr 2017
Registration of charge 083458810004, created on 7 April 2017
13 Apr 2017
Registration of charge 083458810005, created on 7 April 2017
29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Satisfaction of charge 083458810001 in full
...
... and 9 more events
26 Mar 2013
Annual return made up to 26 March 2013 with full list of shareholders
25 Mar 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/03/2013
17 Mar 2013
Appointment of Mr James Luke Holdsworth as a director
16 Mar 2013
Statement of capital following an allotment of shares on 11 March 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 25/03/2013
03 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COULOIR LIMITED Charges

7 April 2017
Charge code 0834 5881 0005
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
7 April 2017
Charge code 0834 5881 0004
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
20 July 2015
Charge code 0834 5881 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: A J Bell Trustees Limited Sam Matthew Cowan
Description: Freehold land known as 2 ditton court foundry road widnes…
14 March 2014
Charge code 0834 5881 0002
Delivered: 18 March 2014
Status: Satisfied on 13 September 2016
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
14 March 2014
Charge code 0834 5881 0001
Delivered: 18 March 2014
Status: Satisfied on 13 September 2016
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…

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