COFFER INVESTMENTS PORTLAND PLACE LIMITED
LONDON ST. JAMES CAPITAL ESTATES LIMITED HARWOOD PROPERTY DEVELOPMENTS LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03133983
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES13 ‐ Terms and transactions comtemplated by finance documents are approved 28/11/2014 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of COFFER INVESTMENTS PORTLAND PLACE LIMITED are www.cofferinvestmentsportlandplace.co.uk, and www.coffer-investments-portland-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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.Coffer Investments Portland Place Limited is a Private Limited Company. The company registration number is 03133983. Coffer Investments Portland Place Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Coffer Investments Portland Place Limited is 30 City Road London United Kingdom Ec1y 2ab. . WRIGHT, Jacqueline is a Secretary of the company. COFFER, Adam Scott is a Director of the company. COFFER, David Robert is a Director of the company. Secretary COFFER, Ruth Michele has been resigned. Secretary CONWAY, Susan Kathryn Rosemary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director CONWAY, Rhona has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director LYONS, Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRIGHT, Jacqueline
Appointed Date: 17 January 2007
Director
COFFER, Adam Scott
Appointed Date: 27 October 2014
47 years old
Director
COFFER, David Robert
Appointed Date: 15 October 2001
78 years old

Resigned Directors

Secretary
COFFER, Ruth Michele
Resigned: 17 January 2007
Appointed Date: 30 June 2005
Secretary
CONWAY, Susan Kathryn Rosemary
Resigned: 30 June 2005
Appointed Date: 02 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 February 1996
Appointed Date: 05 December 1995
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 02 October 2000
Appointed Date: 08 February 1996
Director
CONWAY, Rhona
Resigned: 23 October 2001
Appointed Date: 30 May 1999
56 years old
Director
CONWAY, Simon Alexander Malcolm
Resigned: 30 June 2005
Appointed Date: 30 June 2003
58 years old
Director
CONWAY, Simon Alexander Malcolm
Resigned: 31 May 1999
Appointed Date: 08 February 1996
58 years old
Director
LYONS, Anthony
Resigned: 30 June 2005
Appointed Date: 15 October 2001
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 February 1996
Appointed Date: 05 December 1995

Persons With Significant Control

Coffer Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFFER INVESTMENTS PORTLAND PLACE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Resolutions
  • RES13 ‐ Terms and transactions comtemplated by finance documents are approved 28/11/2014
30 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2017
Secretary's details changed for Miss Jacqueline Wright on 20 January 2017
08 Dec 2016
Accounts for a small company made up to 31 March 2016
...
... and 90 more events
17 Feb 1996
Director resigned
17 Feb 1996
Registered office changed on 17/02/96 from: 43 lawrence road hove east sussex BN3 5QE
17 Feb 1996
New director appointed
17 Feb 1996
New secretary appointed
05 Dec 1995
Incorporation

COFFER INVESTMENTS PORTLAND PLACE LIMITED Charges

10 December 2015
Charge code 0313 3983 0009
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: 52 portland place, london, W1B 1NH with title number…
5 December 2014
Charge code 0313 3983 0008
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent for the Finance Parties)
Description: 52 portland place london t/no NGL545571…
28 July 2003
Legal mortgage
Delivered: 5 August 2003
Status: Satisfied on 23 December 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property 52 portland place, london t/n NGL545571. With…
4 March 2002
Legal mortgage
Delivered: 19 March 2002
Status: Satisfied on 30 January 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property k/a 52 portland place london W10. With the benefit…
4 March 2002
Debenture
Delivered: 12 March 2002
Status: Satisfied on 30 January 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
Mortgage of shares
Delivered: 12 March 2002
Status: Satisfied on 24 February 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stocks shares bonds debentures debenture stock loan…
5 September 1996
Deed of assignment of rents
Delivered: 24 September 1996
Status: Satisfied on 5 March 2002
Persons entitled: Newcastle Building Society
Description: The benefit of a rights licences or tenancy fees payable by…
5 September 1996
Mortgage deed
Delivered: 24 September 1996
Status: Satisfied on 5 March 2002
Persons entitled: Newcastle Building Society
Description: All that f/h land and buildings k/a temptations (formerly…
5 September 1996
Deed of floating charge
Delivered: 24 September 1996
Status: Satisfied on 5 March 2002
Persons entitled: Newcastle Building Society
Description: All the undertaking property assets and rights whatsoever…

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