Company number 01858840
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address 19 SHELDON AVENUE, LONDON, N6 4JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 31,000
. The most likely internet sites of COLMORE PROPERTIES LIMITED are www.colmoreproperties.co.uk, and www.colmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Barbican Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colmore Properties Limited is a Private Limited Company.
The company registration number is 01858840. Colmore Properties Limited has been working since 26 October 1984.
The present status of the company is Active. The registered address of Colmore Properties Limited is 19 Sheldon Avenue London N6 4js. . LYONS, Evelyn Margaret is a Director of the company. LYONS, Patrick Michael is a Director of the company. LYONS, Robert Marshall is a Director of the company. Secretary LYONS, Evelyn Margaret has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Patrick Michael Lyons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Marshall Lyons
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLMORE PROPERTIES LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 78 more events
19 Feb 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Return made up to 31/12/86; full list of members
19 Mar 1985
Company name changed\certificate issued on 19/03/85
28 Dec 1984
Increase in nominal capital
26 Oct 1984
Incorporation
12 September 1995
Legal charge
Delivered: 14 September 1995
Status: Satisfied
on 3 June 2005
Persons entitled: Wintrust Securities Limited
Description: F/H shop and premises situate and k/a number 65 newborough…
24 August 1994
Deed of further charge
Delivered: 6 September 1994
Status: Satisfied
on 3 June 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: (1) f/h land k/a 42 high street stockton-on-tees cleveland…
2 March 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied
on 18 February 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 79 kirkgate & 34-38 (even) ivegate…
2 June 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied
on 27 October 1995
Persons entitled: Barclays Bank PLC
Description: 79 kirkgate and 34-38 (even) ivegate bradford west…
23 January 1990
Legal charge
Delivered: 24 January 1990
Status: Satisfied
on 27 October 1995
Persons entitled: Robert Marshall Lyons
Evelyn Margaret Lyons.
Description: 79 kirkgate and 34-38 (even) ivegate bradford.
29 May 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied
on 27 October 1995
Persons entitled: Barclays Bank PLC
Description: 24 king street and 3 new walk, leicester leicestershire…