35 COLEHERNE ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT
Company number 02803040
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 5 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 35 COLEHERNE ROAD LIMITED are www.35coleherneroad.co.uk, and www.35-coleherne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Coleherne Road Limited is a Private Limited Company. The company registration number is 02803040. 35 Coleherne Road Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of 35 Coleherne Road Limited is The Studio 16 Cavaye Place London Sw10 9pt. . FARRAR PROPERTY MANAGEMENT LIMITED is a Secretary of the company. DUPRE, Xavier Georges Marie is a Director of the company. VAN BILJON, Julia Anne is a Director of the company. Secretary FRIER DRYDEN, Hilary has been resigned. Secretary VOGT, Jean Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROEREN, Andrew has been resigned. Director COKE, Robert Henry has been resigned. Director ELWELL, Charles Edward has been resigned. Director HALL, James Oliver has been resigned. Director KRIGE, David has been resigned. Director SMITH, Adelaide has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARRAR PROPERTY MANAGEMENT LIMITED
Appointed Date: 02 September 2011

Director
DUPRE, Xavier Georges Marie
Appointed Date: 15 May 2013
62 years old

Director
VAN BILJON, Julia Anne
Appointed Date: 20 March 2008
69 years old

Resigned Directors

Secretary
FRIER DRYDEN, Hilary
Resigned: 05 January 2011
Appointed Date: 07 August 2007

Secretary
VOGT, Jean Mary
Resigned: 07 August 2007
Appointed Date: 24 March 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1993
Appointed Date: 24 March 1993

Director
BROEREN, Andrew
Resigned: 15 May 2013
Appointed Date: 23 May 2008
54 years old

Director
COKE, Robert Henry
Resigned: 01 March 2008
Appointed Date: 02 April 2005
53 years old

Director
ELWELL, Charles Edward
Resigned: 11 March 2005
Appointed Date: 27 March 2003
74 years old

Director
HALL, James Oliver
Resigned: 08 April 2013
Appointed Date: 24 March 2008
54 years old

Director
KRIGE, David
Resigned: 05 April 2011
Appointed Date: 01 March 2008
48 years old

Director
SMITH, Adelaide
Resigned: 26 March 2010
Appointed Date: 24 March 1993
113 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1993
Appointed Date: 24 March 1993

35 COLEHERNE ROAD LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 30 April 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5

18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5

27 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 71 more events
05 Jul 1993
Accounting reference date notified as 30/04

05 Jul 1993
Ad 24/03/93--------- £ si 3@1=3 £ ic 2/5

13 Apr 1993
Secretary resigned;new secretary appointed

13 Apr 1993
Director resigned;new director appointed

24 Mar 1993
Incorporation