K&C (COLEHERNE) LIMITED
LONDON SILCOTT PROPERTIES LIMITED

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Company number 02818584
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address 82 ST. JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 17 May 2016. List of shareholders has changed Statement of capital on 2016-07-14 GBP 1,000 ; Company name changed silcott properties LIMITED\certificate issued on 26/06/16 RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of K&C (COLEHERNE) LIMITED are www.kccoleherne.co.uk, and www.k-c-coleherne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. K C Coleherne Limited is a Private Limited Company. The company registration number is 02818584. K C Coleherne Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of K C Coleherne Limited is 82 St John Street London England Ec1m 4jn. . CANE, James Andrew is a Director of the company. JAMES, Christopher Douglas is a Director of the company. JAMES, Timothy Michael is a Director of the company. Secretary CARTER, Paul Benedict has been resigned. Secretary HAINES, Michael Rory has been resigned. Secretary JAMES, Christopher Douglas has been resigned. Secretary JARVIS, Penelope Anne Charlotte has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary S P SECRETARIAL SERVICES LIMITED has been resigned. Director CARTER, Paul Benedict has been resigned. Director HOME, James Charles has been resigned. Director JAMES, Christopher Douglas has been resigned. Director JAMES, Megan Charmaine has been resigned. Director JARVIS, Paul Anthony has been resigned. Director WARNER, Frank James has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CANE, James Andrew
Appointed Date: 03 July 2015
73 years old
Director
JAMES, Christopher Douglas
Appointed Date: 03 July 2015
75 years old
Director
JAMES, Timothy Michael
Appointed Date: 03 July 2015
72 years old

Resigned Directors

Secretary
CARTER, Paul Benedict
Resigned: 24 November 1993
Appointed Date: 20 September 1993
Secretary
HAINES, Michael Rory
Resigned: 20 March 1995
Appointed Date: 18 February 1994
Secretary
JAMES, Christopher Douglas
Resigned: 18 February 1994
Appointed Date: 24 November 1993
Secretary
JARVIS, Penelope Anne Charlotte
Resigned: 07 July 2015
Appointed Date: 20 March 1995
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 04 June 1993
Appointed Date: 17 May 1993
Secretary
S P SECRETARIAL SERVICES LIMITED
Resigned: 20 September 1993
Appointed Date: 04 June 1993
Director
CARTER, Paul Benedict
Resigned: 24 November 1993
Appointed Date: 20 September 1993
70 years old
Director
HOME, James Charles
Resigned: 20 September 1993
Appointed Date: 04 June 1993
74 years old
Director
JAMES, Christopher Douglas
Resigned: 18 February 1994
Appointed Date: 24 November 1993
75 years old
Director
JAMES, Megan Charmaine
Resigned: 18 February 1994
Appointed Date: 24 November 1993
69 years old
Director
JARVIS, Paul Anthony
Resigned: 07 July 2015
Appointed Date: 18 February 1994
76 years old
Director
WARNER, Frank James
Resigned: 24 November 1993
Appointed Date: 20 September 1993
76 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 04 June 1993
Appointed Date: 17 May 1993

K&C (COLEHERNE) LIMITED Events

09 Mar 2017
Full accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 17 May 2016. List of shareholders has changed
Statement of capital on 2016-07-14
  • GBP 1,000
26 Jun 2016
Company name changed silcott properties LIMITED\certificate issued on 26/06/16
  • RES15 ‐ Change company name resolution on 2016-06-01
26 Jun 2016
Change of name notice
03 Mar 2016
Full accounts made up to 30 June 2015
...
... and 96 more events
11 Jun 1993
Secretary's particulars changed
11 Jun 1993
Secretary's particulars changed
11 Jun 1993
Director resigned
11 Jun 1993
Company name changed\certificate issued on 11/06/93
17 May 1993
Incorporation

K&C (COLEHERNE) LIMITED Charges

9 July 2015
Charge code 0281 8584 0004
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
9 July 2015
Charge code 0281 8584 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 25 coleherne road, earls…
24 August 2009
Legal charge
Delivered: 10 September 2009
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: 25 coleherne road london any other interests in the…
21 December 1993
Legal charge
Delivered: 5 January 1994
Status: Satisfied on 13 March 2015
Persons entitled: Barclays Bank PLC
Description: 25 coleherne road l/borough of kensington & chelsea t/n bgl…

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