135 COLDHARBOUR LANE MANAGEMENT CO LTD

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Company number 05315461
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 135COLDHARBOUR LANE, LONDON, SE5 9NU
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 thirty-six events have happened. The last three records are Appointment of Miss Alex Pickering as a director on 9 December 2016; Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 135 COLDHARBOUR LANE MANAGEMENT CO LTD are www.135coldharbourlanemanagementco.co.uk, and www.135-coldharbour-lane-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 135 Coldharbour Lane Management Co Ltd is a Private Limited Company. The company registration number is 05315461. 135 Coldharbour Lane Management Co Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of 135 Coldharbour Lane Management Co Ltd is 135coldharbour Lane London Se5 9nu. . ARMSTRONG, Michael Ciaran is a Secretary of the company. ARMSTRONG, Michael Ciaran is a Director of the company. PICKERING, Alex is a Director of the company. SANDHAN, Reena is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director POLLET, Sebastian has been resigned. Director STL DIRECTORS LTD has been resigned. Director WATTS, Emma Clare has been resigned. The company operates in "Management of real estate on a fee or contract basis".


135 coldharbour lane management co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARMSTRONG, Michael Ciaran
Appointed Date: 17 December 2004
Director
ARMSTRONG, Michael Ciaran
Appointed Date: 17 December 2004
52 years old
Director
PICKERING, Alex
Appointed Date: 09 December 2016
52 years old
Director
SANDHAN, Reena
Appointed Date: 29 March 2010
41 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
POLLET, Sebastian
Resigned: 17 December 2009
Appointed Date: 17 December 2004
53 years old
Director
STL DIRECTORS LTD
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
WATTS, Emma Clare
Resigned: 08 June 2011
Appointed Date: 17 December 2004
52 years old

Persons With Significant Control

Miss Alex Pickering
Notified on: 10 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ciaran Armstrong
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Reena Sandhan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

135 COLDHARBOUR LANE MANAGEMENT CO LTD Events

09 Jan 2017
Appointment of Miss Alex Pickering as a director on 9 December 2016
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
08 Feb 2005
New director appointed
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
08 Feb 2005
Ad 17/12/04--------- £ si 2@1=2 £ ic 1/3
17 Dec 2004
Incorporation

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