COASTVIEW ESTATES LIMITED

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Company number 06012767
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Samuel Teshuva as a director on 17 January 2017; Termination of appointment of Barry Michael Howard Shaw as a director on 17 January 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of COASTVIEW ESTATES LIMITED are www.coastviewestates.co.uk, and www.coastview-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coastview Estates Limited is a Private Limited Company. The company registration number is 06012767. Coastview Estates Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Coastview Estates Limited is 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. TESHUVA, Samuel is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SHAW, Barry Michael Howard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 11 December 2006
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 11 December 2006
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 11 December 2006
61 years old
Director
TESHUVA, Samuel
Appointed Date: 17 January 2017
68 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 11 December 2006

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 11 December 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 December 2006
Appointed Date: 29 November 2006
Director
SHAW, Barry Michael Howard
Resigned: 17 January 2017
Appointed Date: 11 December 2006
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 December 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elidan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COASTVIEW ESTATES LIMITED Events

19 Jan 2017
Appointment of Samuel Teshuva as a director on 17 January 2017
19 Jan 2017
Termination of appointment of Barry Michael Howard Shaw as a director on 17 January 2017
30 Dec 2016
Accounts for a small company made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Dec 2015
Accounts for a small company made up to 30 April 2015
...
... and 27 more events
20 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2006
Registered office changed on 13/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
29 Nov 2006
Incorporation

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