COLOURFIELD PROPERTIES LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7EL

Company number 03550747
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address 454 EWELL ROAD, SURBITON, SURREY, KT6 7EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200 . The most likely internet sites of COLOURFIELD PROPERTIES LIMITED are www.colourfieldproperties.co.uk, and www.colourfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Colourfield Properties Limited is a Private Limited Company. The company registration number is 03550747. Colourfield Properties Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Colourfield Properties Limited is 454 Ewell Road Surbiton Surrey Kt6 7el. . LAU, Koon Fung is a Secretary of the company. LAU, Koon Fung is a Director of the company. LAU, Koon Kau is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAU, Koon Fung
Appointed Date: 29 April 1998
Director
LAU, Koon Fung
Appointed Date: 29 April 1998
70 years old
Director
LAU, Koon Kau
Appointed Date: 29 April 1998
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 1998
Appointed Date: 22 April 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 1998
Appointed Date: 22 April 1998

Persons With Significant Control

Mr Koon Kau Lau
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Koon Fung Lau
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLOURFIELD PROPERTIES LIMITED Events

23 May 2017
Confirmation statement made on 22 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
...
... and 51 more events
14 May 1998
Director resigned
14 May 1998
New director appointed
14 May 1998
New secretary appointed;new director appointed
06 May 1998
Registered office changed on 06/05/98 from: 788-790 finchley road london NW11 7UR
22 Apr 1998
Incorporation

COLOURFIELD PROPERTIES LIMITED Charges

30 September 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Bank of East Asia
Description: Flat 24 skyline plaza 80 commercial road london E1 proceeds…
1 July 1998
Legal charge
Delivered: 8 July 1998
Status: Satisfied on 7 September 2013
Persons entitled: Bank of East Asia
Description: 7 lockkeepers heights 117 brunswick quay and car parking…
1 July 1998
Legal charge
Delivered: 8 July 1998
Status: Satisfied on 7 September 2013
Persons entitled: Bank of East Asia
Description: 11 lockkeepers heights 117 brunswick quay london SE16 and…
1 July 1998
Legal charge
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Bank of East Asia
Description: 177 plough way london SE16 proceeds of sale and all other…
1 July 1998
Legal charge
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Flat 4; 1 south sea street london and the proceeds of sale…
12 June 1998
Legal charge
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: 12 buchanan court worgan street london SE16 and all…

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