5 COLEHERNE ROAD MANAGEMENT LIMITED

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Company number 04117246
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 5 COLEHERNE ROAD, LONDON, SW10 9BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 4 . The most likely internet sites of 5 COLEHERNE ROAD MANAGEMENT LIMITED are www.5coleherneroadmanagement.co.uk, and www.5-coleherne-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Coleherne Road Management Limited is a Private Limited Company. The company registration number is 04117246. 5 Coleherne Road Management Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of 5 Coleherne Road Management Limited is 5 Coleherne Road London Sw10 9bs. . HEALY, Michelle Miriam is a Director of the company. MCKINNON THOMPSON, Graeme Peter is a Director of the company. Secretary MCKINNON THOMPSON, Graeme Peter has been resigned. Secretary RAAD, Jonathan Emile Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE ABREU REIS, Joao Gaudino Pimenta has been resigned. Director LAMBERTIE, Gregory Patrick France has been resigned. Director MORROW, Nelson William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HEALY, Michelle Miriam
Appointed Date: 27 November 2011
57 years old
Director
MCKINNON THOMPSON, Graeme Peter
Appointed Date: 01 October 2011
46 years old

Resigned Directors

Secretary
MCKINNON THOMPSON, Graeme Peter
Resigned: 01 October 2011
Appointed Date: 13 June 2007
Secretary
RAAD, Jonathan Emile Graham
Resigned: 08 November 2006
Appointed Date: 30 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
DE ABREU REIS, Joao Gaudino Pimenta
Resigned: 09 June 2006
Appointed Date: 26 March 2004
77 years old
Director
LAMBERTIE, Gregory Patrick France
Resigned: 30 October 2011
Appointed Date: 13 June 2007
51 years old
Director
MORROW, Nelson William
Resigned: 28 October 2006
Appointed Date: 30 November 2000
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Mr Graeme Peter Mckinnon Thompson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 COLEHERNE ROAD MANAGEMENT LIMITED Events

02 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
02 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 4
...
... and 38 more events
12 Dec 2000
Director resigned
12 Dec 2000
Secretary resigned
12 Dec 2000
New director appointed
12 Dec 2000
New secretary appointed
30 Nov 2000
Incorporation

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