COLEHERNE COURT FREEHOLD LIMITED
LONDON COLEHERNE COURT HEADLEASE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0DL

Company number 03054658
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address BLOCK K COLEHERNE COURT, THE LITTLE BOLTONS, LONDON, SW5 0DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Angelo Morganti as a director on 8 July 2016; Appointment of Mr John Derek Anderson as a director on 8 July 2016. The most likely internet sites of COLEHERNE COURT FREEHOLD LIMITED are www.colehernecourtfreehold.co.uk, and www.coleherne-court-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Coleherne Court Freehold Limited is a Private Limited Company. The company registration number is 03054658. Coleherne Court Freehold Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Coleherne Court Freehold Limited is Block K Coleherne Court The Little Boltons London Sw5 0dl. . ANDERSON, John Derek is a Director of the company. ARORA, Bhavya is a Director of the company. KETTLE, Steven Edmund is a Director of the company. KHOURY, Rola is a Director of the company. KRAMER, Martin Cedric is a Director of the company. MORGANTI, Angelo is a Director of the company. POPPER, Samantha Drake is a Director of the company. POTTER, Mark, Sir is a Director of the company. Secretary BLACK, Malcolm Joseph has been resigned. Secretary CORCORAN, Tim has been resigned. Secretary FREYER, Charles Wyndham has been resigned. Secretary PEERS, Bryan Cyril has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALEXANDER, Ilse Gertrud has been resigned. Director BEESTON, Adrian Richard Thorpe has been resigned. Director BEINY, Joseph Dan has been resigned. Director BLACK, Malcolm Joseph has been resigned. Director BONPUN, Carole Gabrielle has been resigned. Director CAMARA, Alyssa has been resigned. Director CLARK, Christopher has been resigned. Director CLYNE, Adelaide Della has been resigned. Director CLYNE, Elia Joseph has been resigned. Director CORBETT, Peter Graham has been resigned. Director CORBETT, Peter Graham has been resigned. Director CORCORAN, Tim has been resigned. Director DOW, Carol has been resigned. Director EDSTROM, Martin Olof has been resigned. Director FREYER, Charles Wyndham has been resigned. Director HARGREAVES, Geoffrey Allen has been resigned. Director HARRIS, John Henry has been resigned. Director HENE, Rica Frances Clare has been resigned. Director HUGGETT, Tracey Lee has been resigned. Director HUGHES, Hugh Llewellyn has been resigned. Director KAY, Janina Katherine has been resigned. Director KNUDSEN, Mary-Jane has been resigned. Director KNUDSEN, Mary-Jane has been resigned. Director MARTIN, Peter has been resigned. Director MILLER, Ian Stuart, Dr has been resigned. Director MORCK, Virginia Augusta has been resigned. Director NICOLI, Pierre-Philippe has been resigned. Director PEERS, Bryan Cyril has been resigned. Director PEERS, Sheila Mary has been resigned. Director PERSSON, Eva Birgitta has been resigned. Director POVLSEN, Andreas Bolstad has been resigned. Director ROKEBY-JOHNSON, Rupert William has been resigned. Director TULLETT, Steve has been resigned. Director WILLIAMS, Martin Blue Macintosh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ANDERSON, John Derek
Appointed Date: 08 July 2016
81 years old

Director
ARORA, Bhavya
Appointed Date: 11 December 2013
54 years old

Director
KETTLE, Steven Edmund
Appointed Date: 23 January 2014
54 years old

Director
KHOURY, Rola
Appointed Date: 20 November 2014
52 years old

Director
KRAMER, Martin Cedric
Appointed Date: 08 July 2016
84 years old

Director
MORGANTI, Angelo
Appointed Date: 08 July 2016
57 years old

Director
POPPER, Samantha Drake
Appointed Date: 11 December 2013
78 years old

Director
POTTER, Mark, Sir
Appointed Date: 20 November 2014
88 years old

Resigned Directors

Secretary
BLACK, Malcolm Joseph
Resigned: 13 June 2001
Appointed Date: 11 June 1999

Secretary
CORCORAN, Tim
Resigned: 16 May 2003
Appointed Date: 13 June 2001

Secretary
FREYER, Charles Wyndham
Resigned: 26 May 2011
Appointed Date: 16 May 2003

Secretary
PEERS, Bryan Cyril
Resigned: 11 June 1999
Appointed Date: 12 June 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 1995
Appointed Date: 10 May 1995

Director
ALEXANDER, Ilse Gertrud
Resigned: 15 May 2003
Appointed Date: 16 September 1996
97 years old

Director
BEESTON, Adrian Richard Thorpe
Resigned: 15 January 2013
Appointed Date: 17 June 2009
56 years old

Director
BEINY, Joseph Dan
Resigned: 03 June 2009
Appointed Date: 16 February 1998
73 years old

Director
BLACK, Malcolm Joseph
Resigned: 03 June 2009
Appointed Date: 16 May 1996
94 years old

Director
BONPUN, Carole Gabrielle
Resigned: 06 February 2014
Appointed Date: 23 June 2004
60 years old

Director
CAMARA, Alyssa
Resigned: 02 July 2015
Appointed Date: 20 November 2014
52 years old

Director
CLARK, Christopher
Resigned: 02 July 2015
Appointed Date: 08 September 2014
59 years old

Director
CLYNE, Adelaide Della
Resigned: 10 May 2004
Appointed Date: 19 January 1999
98 years old

Director
CLYNE, Elia Joseph
Resigned: 02 October 1995
Appointed Date: 12 June 1995
100 years old

Director
CORBETT, Peter Graham
Resigned: 03 June 2009
Appointed Date: 16 February 1998
90 years old

Director
CORBETT, Peter Graham
Resigned: 20 October 1997
Appointed Date: 16 September 1996
90 years old

Director
CORCORAN, Tim
Resigned: 19 February 2003
Appointed Date: 18 October 2000
72 years old

Director
DOW, Carol
Resigned: 18 May 2000
Appointed Date: 21 May 1998
74 years old

Director
EDSTROM, Martin Olof
Resigned: 08 July 2016
Appointed Date: 23 January 2014
54 years old

Director
FREYER, Charles Wyndham
Resigned: 21 January 2010
Appointed Date: 05 October 1995
91 years old

Director
HARGREAVES, Geoffrey Allen
Resigned: 03 June 2009
Appointed Date: 17 May 2006
92 years old

Director
HARRIS, John Henry
Resigned: 09 April 1999
Appointed Date: 10 January 1996
112 years old

Director
HENE, Rica Frances Clare
Resigned: 21 May 2014
Appointed Date: 03 January 2008
78 years old

Director
HUGGETT, Tracey Lee
Resigned: 02 July 2015
Appointed Date: 20 November 2014
54 years old

Director
HUGHES, Hugh Llewellyn
Resigned: 26 September 2014
Appointed Date: 21 November 2005
73 years old

Director
KAY, Janina Katherine
Resigned: 17 May 2006
Appointed Date: 26 July 2000
78 years old

Director
KNUDSEN, Mary-Jane
Resigned: 27 July 2010
Appointed Date: 03 June 2009
67 years old

Director
KNUDSEN, Mary-Jane
Resigned: 27 July 2010
Appointed Date: 03 June 2009
67 years old

Director
MARTIN, Peter
Resigned: 22 May 1997
Appointed Date: 16 September 1996
91 years old

Director
MILLER, Ian Stuart, Dr
Resigned: 19 February 2003
Appointed Date: 19 November 2001
82 years old

Director
MORCK, Virginia Augusta
Resigned: 28 November 2014
Appointed Date: 03 June 2009
82 years old

Director
NICOLI, Pierre-Philippe
Resigned: 26 January 2016
Appointed Date: 18 December 2013
60 years old

Director
PEERS, Bryan Cyril
Resigned: 11 June 1999
Appointed Date: 05 October 1995
100 years old

Director
PEERS, Sheila Mary
Resigned: 15 January 2013
Appointed Date: 16 September 1996
107 years old

Director
PERSSON, Eva Birgitta
Resigned: 06 November 1997
Appointed Date: 22 May 1997
79 years old

Director
POVLSEN, Andreas Bolstad
Resigned: 02 July 2015
Appointed Date: 15 January 2013
55 years old

Director
ROKEBY-JOHNSON, Rupert William
Resigned: 01 August 2011
Appointed Date: 03 June 2009
59 years old

Director
TULLETT, Steve
Resigned: 21 May 2014
Appointed Date: 15 January 2013
68 years old

Director
WILLIAMS, Martin Blue Macintosh
Resigned: 18 December 2007
Appointed Date: 18 June 2003
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 1995
Appointed Date: 10 May 1995

Persons With Significant Control

Mr Chris Clark
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

COLEHERNE COURT FREEHOLD LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Feb 2017
Appointment of Mr Angelo Morganti as a director on 8 July 2016
13 Feb 2017
Appointment of Mr John Derek Anderson as a director on 8 July 2016
13 Feb 2017
Appointment of Mr Martin Cedric Kramer as a director on 8 July 2016
06 Feb 2017
Termination of appointment of Martin Olof Edstrom as a director on 8 July 2016
...
... and 153 more events
27 Jun 1995
Secretary resigned;new secretary appointed
27 Jun 1995
Director resigned;new director appointed
15 Jun 1995
Registered office changed on 15/06/95 from: 788-790 finchley road london NW11 7UR

15 Jun 1995
Registered office changed on 15/06/95 from: 788-790 finchley road, london, NW11 7UR

10 May 1995
Incorporation