COLDHARBOUR INVESTMENTS LTD
LONDON

Hellopages » Greater London » Islington » EC1V 0BN

Company number 08276990
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Secretary's details changed for More Corporate Secretaries Limited on 15 May 2017; Appointment of Mr Daniel Mould as a director on 27 March 2017; Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017. The most likely internet sites of COLDHARBOUR INVESTMENTS LTD are www.coldharbourinvestments.co.uk, and www.coldharbour-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldharbour Investments Ltd is a Private Limited Company. The company registration number is 08276990. Coldharbour Investments Ltd has been working since 01 November 2012. The present status of the company is Active. The registered address of Coldharbour Investments Ltd is 65 Compton Street London United Kingdom Ec1v 0bn. . MORE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MEDKOVA, Gabriela is a Director of the company. MOULD, Daniel James is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ALLEBE, Eddy Vincent Willy has been resigned. Director FOSBERRY, Timothy has been resigned. Director MWANJE, Shirley has been resigned. Director WESTMORELAND, Lori Margaret has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORE CORPORATE SECRETARIES LIMITED
Appointed Date: 11 January 2016
Director
MEDKOVA, Gabriela
Appointed Date: 03 August 2015
29 years old
Director
MOULD, Daniel James
Appointed Date: 27 March 2017
41 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 01 November 2012
Director
ALLEBE, Eddy Vincent Willy
Resigned: 24 September 2013
Appointed Date: 01 November 2012
53 years old
Director
FOSBERRY, Timothy
Resigned: 31 October 2014
Appointed Date: 24 September 2013
66 years old
Director
MWANJE, Shirley
Resigned: 01 November 2012
Appointed Date: 01 November 2012
66 years old
Director
WESTMORELAND, Lori Margaret
Resigned: 30 November 2015
Appointed Date: 31 October 2014
32 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 November 2012
Appointed Date: 01 November 2012

COLDHARBOUR INVESTMENTS LTD Events

18 May 2017
Secretary's details changed for More Corporate Secretaries Limited on 15 May 2017
27 Mar 2017
Appointment of Mr Daniel Mould as a director on 27 March 2017
23 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
15 Feb 2017
Confirmation statement made on 18 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 19 more events
18 Dec 2012
Registered office address changed from 2Nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom on 18 December 2012
06 Dec 2012
Termination of appointment of Corporate Directors Limited as a director
06 Dec 2012
Termination of appointment of Shirley Mwanje as a director
06 Dec 2012
Appointment of Eddy Vincent Willy Allebe as a director
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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