COLINDALE HYDE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 07508149
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES13 ‐ Transaction contemplated by relevant finance documents are approved 28/11/2014 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of COLINDALE HYDE LIMITED are www.colindalehyde.co.uk, and www.colindale-hyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.Colindale Hyde Limited is a Private Limited Company. The company registration number is 07508149. Colindale Hyde Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Colindale Hyde 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, Ruth Michele is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WRIGHT, Jacqueline
Appointed Date: 27 January 2011
Director
COFFER, Adam Scott
Appointed Date: 27 January 2011
47 years old
Director
COFFER, Ruth Michele
Appointed Date: 27 January 2011
73 years old

COLINDALE HYDE LIMITED Events

30 Mar 2017
Resolutions
  • RES13 ‐ Transaction contemplated by relevant finance documents are approved 28/11/2014
30 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2017
Confirmation statement made on 27 January 2017 with updates
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 25 more events
24 Aug 2011
Director's details changed for Mrs Ruth Michele Coffer on 23 June 2011
23 May 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
15 Mar 2011
Particulars of a mortgage or charge / charge no: 1
15 Mar 2011
Particulars of a mortgage or charge / charge no: 2
27 Jan 2011
Incorporation
  • ANNOTATION Officers details were removed from the IN01 on 23/11/2012 as they were invalid

COLINDALE HYDE LIMITED Charges

10 December 2015
Charge code 0750 8149 0007
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: First legal mortgage over the hyde, colindale, edgware…
5 December 2014
Charge code 0750 8149 0006
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent for the Finance Parties)
Description: The hyde colindale edgware road t/no MX95149. 5-6 castle…
27 July 2012
Legal charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Nss Trustees Limited, David Robert Coffer and Ruth Michelle Coffer
Description: Units 1 and 2, 35 chamberlayne road, kensal rise, london.
31 May 2012
Legal mortgage
Delivered: 1 June 2012
Status: Satisfied on 9 March 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The warren hotel, 419 hansworth road, hounslow with the…
29 September 2011
Legal mortgage
Delivered: 1 October 2011
Status: Satisfied on 24 February 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 5-6 castle square swansea with the benefit of…
7 March 2011
Legal mortgage
Delivered: 15 March 2011
Status: Satisfied on 24 February 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Former burger king unit the hyde colindale london, with the…
7 March 2011
Debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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