COOLSTREAM LIMITED
STANMORE

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Company number 01780008
Status Active
Incorporation Date 21 December 1983
Company Type Private Limited Company
Address 1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of COOLSTREAM LIMITED are www.coolstream.co.uk, and www.coolstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Coolstream Limited is a Private Limited Company. The company registration number is 01780008. Coolstream Limited has been working since 21 December 1983. The present status of the company is Active. The registered address of Coolstream Limited is 1 Rees Drive Stanmore Middlesex Ha7 4yn. The company`s financial liabilities are £49.47k. It is £-0.26k against last year. And the total assets are £0.47k, which is £0.39k against last year. KANAAN, Ilyas O'Conor is a Secretary of the company. KANAAN, Georges Elias is a Director of the company. KANAAN, Soulaf Abdallah is a Director of the company. Secretary MEWBEC LTD has been resigned. Secretary STRAIN, Andrew John has been resigned. Secretary MERCATOR SECRETARIES LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BETLEY, Michael Timothy Ralph has been resigned. Director GILL, Mark Ellis has been resigned. Director HARRY, David Gwyn has been resigned. Director PICKFORD, Anthony Christian has been resigned. Director PRESTON, David Edward has been resigned. Director SPICER, Quentin has been resigned. Director STRAIN, Andrew John has been resigned. Director STRAIN, Sandra Susan has been resigned. The company operates in "Development of building projects".


coolstream Key Finiance

LIABILITIES £49.47k
-1%
CASH n/a
TOTAL ASSETS £0.47k
+469%
All Financial Figures

Current Directors

Secretary
KANAAN, Ilyas O'Conor
Appointed Date: 30 July 2008
Director
KANAAN, Georges Elias
Appointed Date: 30 July 2008
79 years old
Director
KANAAN, Soulaf Abdallah
Appointed Date: 03 December 2012
57 years old

Resigned Directors

Secretary
MEWBEC LTD
Resigned: 12 September 2003
Appointed Date: 20 August 1999
Secretary
STRAIN, Andrew John
Resigned: 20 August 1999
Secretary
MERCATOR SECRETARIES LIMITED
Resigned: 30 July 2008
Appointed Date: 12 September 2003
Director
ARKLIE, James Lushington
Resigned: 27 October 2005
Appointed Date: 12 September 2003
70 years old
Director
BETLEY, Michael Timothy Ralph
Resigned: 28 March 2003
Appointed Date: 20 August 1999
60 years old
Director
GILL, Mark Ellis
Resigned: 30 September 2008
Appointed Date: 28 March 2003
71 years old
Director
HARRY, David Gwyn
Resigned: 12 September 2003
Appointed Date: 20 August 1999
74 years old
Director
PICKFORD, Anthony Christian
Resigned: 28 March 2008
Appointed Date: 28 March 2003
72 years old
Director
PRESTON, David Edward
Resigned: 30 September 2008
Appointed Date: 28 March 2008
57 years old
Director
SPICER, Quentin
Resigned: 12 September 2003
Appointed Date: 20 August 1999
81 years old
Director
STRAIN, Andrew John
Resigned: 26 February 1996
76 years old
Director
STRAIN, Sandra Susan
Resigned: 20 August 1999
72 years old

Persons With Significant Control

Mr Georges Elias Kanaan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COOLSTREAM LIMITED Events

08 May 2017
Confirmation statement made on 31 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 91 more events
06 Oct 1988
Accounts made up to 30 April 1987
06 Oct 1988
Return made up to 31/03/88; full list of members
12 Oct 1987
Director resigned;new director appointed
12 Oct 1987
Return made up to 31/03/87; full list of members
16 Jul 1986
Return made up to 31/03/86; full list of members

COOLSTREAM LIMITED Charges

28 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 25 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold yardley court 37, 38, 39, 41, 43 and 44 heringford…
28 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 25 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold college mansions winchester avenue london NW6 and…
28 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 25 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold 8 airlie gardens campden hill road, london W8 title…
28 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 25 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold 47 holland park london W11 title no. Ngl 125388.

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