COLYTONPH LTD
HARROW

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Company number 10539989
Status Active
Incorporation Date 28 December 2016
Company Type Private Limited Company
Address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 105399890001, created on 31 March 2017; Registration of charge 105399890002, created on 31 March 2017; Appointment of Ivan Ferri-Jimenez as a director on 10 March 2017. The most likely internet sites of COLYTONPH LTD are www.colytonph.co.uk, and www.colytonph.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Colytonph Ltd is a Private Limited Company. The company registration number is 10539989. Colytonph Ltd has been working since 28 December 2016. The present status of the company is Active. The registered address of Colytonph Ltd is 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex England Ha1 3ex. . AGUADO, Alfredo is a Director of the company. FERRI-JIMENEZ, Ivan is a Director of the company. SANCHEZ, David Castro is a Director of the company. SORRIBAS, Celso Farina is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AGUADO, Alfredo
Appointed Date: 28 December 2016
58 years old

Director
FERRI-JIMENEZ, Ivan
Appointed Date: 10 March 2017
45 years old

Director
SANCHEZ, David Castro
Appointed Date: 28 December 2016
46 years old

Director
SORRIBAS, Celso Farina
Appointed Date: 28 December 2016
37 years old

Persons With Significant Control

Mr Alfredo Aguado
Notified on: 28 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Michelle Georgian
Notified on: 28 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLYTONPH LTD Events

04 Apr 2017
Registration of charge 105399890001, created on 31 March 2017
04 Apr 2017
Registration of charge 105399890002, created on 31 March 2017
21 Mar 2017
Appointment of Ivan Ferri-Jimenez as a director on 10 March 2017
21 Mar 2017
Change of share class name or designation
28 Dec 2016
Incorporation
Statement of capital on 2016-12-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

COLYTONPH LTD Charges

31 March 2017
Charge code 1053 9989 0002
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company with full title guarantee, as a continuing…
31 March 2017
Charge code 1053 9989 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The mortgagor with full title guarantee, as a continuing…