Company number 05376757
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr Justin Simon Gilbert on 5 May 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CORIANDER BUILDINGS LIMITED are www.corianderbuildings.co.uk, and www.coriander-buildings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and nine months. Coriander Buildings Limited is a Private Limited Company.
The company registration number is 05376757. Coriander Buildings Limited has been working since 26 February 2005.
The present status of the company is Active. The registered address of Coriander Buildings Limited is 1st Floor Health Aid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £368.74k. It is £135.39k against last year. And the total assets are £607.23k, which is £40.92k against last year. GILBERT, Justin Simon is a Director of the company. MIERZWA, Robert is a Director of the company. Secretary GILBERT, Adam James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
coriander buildings Key Finiance
LIABILITIES
£368.74k
+58%
CASH
n/a
TOTAL ASSETS
£607.23k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Persons With Significant Control
Mr Justin Simon Gilbert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Mierzwa
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORIANDER BUILDINGS LIMITED Events
10 May 2017
Confirmation statement made on 26 February 2017 with updates
08 May 2017
Director's details changed for Mr Justin Simon Gilbert on 5 May 2017
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
03 Feb 2016
Director's details changed for Mr Robert Mierzwa on 1 April 2015
...
... and 44 more events
04 Mar 2005
New secretary appointed
04 Mar 2005
New director appointed
28 Feb 2005
Director resigned
28 Feb 2005
Secretary resigned
26 Feb 2005
Incorporation