300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED

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Company number 04338465
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 209 RAILTON ROAD, LONDON, SE24 0LX
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 forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Leo Martin as a director on 1 April 2016; Termination of appointment of Chirag Patel as a director on 1 April 2016. The most likely internet sites of 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED are www.300coldharbourlaneresidentscompany.co.uk, and www.300-coldharbour-lane-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Bickley Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.300 Coldharbour Lane Residents Company Limited is a Private Limited Company. The company registration number is 04338465. 300 Coldharbour Lane Residents Company Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of 300 Coldharbour Lane Residents Company Limited is 209 Railton Road London Se24 0lx. . RANKIN REID, Susan Ann is a Secretary of the company. MARTIN, Leo is a Director of the company. RANKIN REID, Susan Ann is a Director of the company. Nominee Secretary COURTNAGE, Angela Jean has been resigned. Director ANNAMALAI, Clare Janegi has been resigned. Director PATEL, Chirag has been resigned. Director ROGERS, Nathan has been resigned. Nominee Director TAYLOR, Martyn Paul Ashley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


300 coldharbour lane (residents) company Key Finiance

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

Current Directors

Secretary
RANKIN REID, Susan Ann
Appointed Date: 14 December 2001
Director
MARTIN, Leo
Appointed Date: 01 April 2016
74 years old
Director
RANKIN REID, Susan Ann
Appointed Date: 14 December 2001
67 years old

Resigned Directors

Nominee Secretary
COURTNAGE, Angela Jean
Resigned: 14 December 2001
Appointed Date: 12 December 2001
Director
ANNAMALAI, Clare Janegi
Resigned: 02 May 2008
Appointed Date: 14 December 2001
52 years old
Director
PATEL, Chirag
Resigned: 01 April 2016
Appointed Date: 08 July 2014
49 years old
Director
ROGERS, Nathan
Resigned: 08 July 2014
Appointed Date: 02 May 2008
52 years old
Nominee Director
TAYLOR, Martyn Paul Ashley
Resigned: 14 December 2001
Appointed Date: 12 December 2001
70 years old

Persons With Significant Control

Ms Susan Ann Rankin Reid
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leo Martin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Dec 2016
Appointment of Mr Leo Martin as a director on 1 April 2016
16 Dec 2016
Termination of appointment of Chirag Patel as a director on 1 April 2016
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 39 more events
21 Jan 2002
New secretary appointed;new director appointed
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
18 Dec 2001
Ad 14/12/01--------- £ si 1@1=1 £ ic 1/2
12 Dec 2001
Incorporation

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