COOLEA DEVELOPERS LIMITED
LONDON

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Company number 07228013
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address C/O GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of COOLEA DEVELOPERS LIMITED are www.cooleadevelopers.co.uk, and www.coolea-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolea Developers Limited is a Private Limited Company. The company registration number is 07228013. Coolea Developers Limited has been working since 20 April 2010. The present status of the company is Active. The registered address of Coolea Developers Limited is C O Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. . NI MHUIMHNEACHAIN, Nora is a Secretary of the company. WILSON, Andrew is a Director of the company. Secretary NI MHUIMHNEACHAIN, Nora has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NI MHUIMHNEACHAIN, Nora
Appointed Date: 08 October 2013
Director
WILSON, Andrew
Appointed Date: 20 April 2010
57 years old

Resigned Directors

Secretary
NI MHUIMHNEACHAIN, Nora
Resigned: 10 September 2013
Appointed Date: 19 November 2012
Director
CLIFFORD, Michael Anthony
Resigned: 20 April 2010
Appointed Date: 20 April 2010
58 years old

Persons With Significant Control

Mr Andrew Wilson
Notified on: 1 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLEA DEVELOPERS LIMITED Events

12 May 2017
Confirmation statement made on 20 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 14 more events
06 May 2011
Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 6 May 2011
06 Sep 2010
Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX England on 6 September 2010
22 Apr 2010
Appointment of Mr Andrew Wilson as a director
20 Apr 2010
Termination of appointment of Michael Clifford as a director
20 Apr 2010
Incorporation

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