COPTHALL INVESTMENT CO.LIMITED
LONDON

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Company number 00548263
Status Active
Incorporation Date 27 April 1955
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of COPTHALL INVESTMENT CO.LIMITED are www.copthallinvestment.co.uk, and www.copthall-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven 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.Copthall Investment Co Limited is a Private Limited Company. The company registration number is 00548263. Copthall Investment Co Limited has been working since 27 April 1955. The present status of the company is Active. The registered address of Copthall Investment Co Limited is Ground Floor 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. Secretary KEIDAN, Michael David Alan has been resigned. Secretary LUCAS, Anthony David has been resigned. Secretary MDAK SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, John Frederick has been resigned. Director KEIDAN, Michael David Alan has been resigned. Director LUCAS, Anthony David has been resigned. Director PEARS, Clarice Talisman has been resigned. Director SHAW, Barry Michael Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 31 August 1993
57 years old
Director
PEARS, Mark Andrew

63 years old
Director
PEARS, Trevor Steven

61 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Secretary
LUCAS, Anthony David
Resigned: 24 June 1992
Secretary
MDAK SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 19 March 1996
Director
COLEMAN, John Frederick
Resigned: 30 April 1998
Appointed Date: 19 March 1996
90 years old
Director
KEIDAN, Michael David Alan
Resigned: 30 April 1998
Appointed Date: 19 March 1996
84 years old
Director
LUCAS, Anthony David
Resigned: 24 June 1992
85 years old
Director
PEARS, Clarice Talisman
Resigned: 31 August 1999
92 years old
Director
SHAW, Barry Michael Howard
Resigned: 30 April 1998
Appointed Date: 19 March 1996
69 years old

Persons With Significant Control

Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COPTHALL INVESTMENT CO.LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 April 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 30 April 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 75 more events
11 Feb 1987
Full accounts made up to 31 March 1986
07 Feb 1987
New director appointed
07 Feb 1987
New secretary appointed
17 Jan 1987
Return made up to 31/12/85; full list of members
26 Mar 1983
New secretary appointed

COPTHALL INVESTMENT CO.LIMITED Charges

26 June 1987
Legal charge
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 st marks road & land on the south side of 55 st marks…
13 April 1982
Legal charge
Delivered: 26 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit d selinas lane dagenham london borough of barking…

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