4 COLEBROOKE ROW PROPERTY MANAGEMENT LIMITED
LONDON CC12 MANAGEMENT COMPANY LTD

Hellopages » Greater London » Lambeth » SW4 0DA

Company number 04870626
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address ANGUS DUNCAN, 16 GRAFTON SQUARE, LONDON, SW4 0DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10 . The most likely internet sites of 4 COLEBROOKE ROW PROPERTY MANAGEMENT LIMITED are www.4colebrookerowpropertymanagement.co.uk, and www.4-colebrooke-row-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 4 Colebrooke Row Property Management Limited is a Private Limited Company. The company registration number is 04870626. 4 Colebrooke Row Property Management Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of 4 Colebrooke Row Property Management Limited is Angus Duncan 16 Grafton Square London Sw4 0da. The company`s financial liabilities are £2.3k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. DUNCAN, Angus Neil is a Secretary of the company. DUNCAN, Angus Neil is a Director of the company. GEORGIADES, Andreas is a Director of the company. SCORER, Andrew Michael Stephen is a Director of the company. Secretary BONYE, Matthew John Donald has been resigned. Secretary MURRAY, John Christopher has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BONYE, Matthew John Donald has been resigned. Director MURRAY, John Christopher has been resigned. Director ROCKEL, John Sydney Bruce has been resigned. Director SCORER, Jill has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Residents property management".


4 colebrooke row property management Key Finiance

LIABILITIES £2.3k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
DUNCAN, Angus Neil
Appointed Date: 21 August 2013
Director
DUNCAN, Angus Neil
Appointed Date: 26 April 2007
51 years old
Director
GEORGIADES, Andreas
Appointed Date: 18 August 2015
40 years old
Director
SCORER, Andrew Michael Stephen
Appointed Date: 18 August 2015
61 years old

Resigned Directors

Secretary
BONYE, Matthew John Donald
Resigned: 30 April 2007
Appointed Date: 22 March 2004
Secretary
MURRAY, John Christopher
Resigned: 21 August 2013
Appointed Date: 26 April 2007
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2005
Appointed Date: 19 August 2003
Director
BONYE, Matthew John Donald
Resigned: 30 April 2007
Appointed Date: 22 March 2004
56 years old
Director
MURRAY, John Christopher
Resigned: 21 August 2013
Appointed Date: 26 April 2007
61 years old
Director
ROCKEL, John Sydney Bruce
Resigned: 30 April 2007
Appointed Date: 22 March 2004
62 years old
Director
SCORER, Jill
Resigned: 18 August 2015
Appointed Date: 21 August 2013
61 years old
Director
COLCOY LIMITED
Resigned: 29 June 2005
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Angus Neil Duncan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Michael Stephen Scorer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 COLEBROOKE ROW PROPERTY MANAGEMENT LIMITED Events

13 Sep 2016
Confirmation statement made on 19 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
19 Aug 2015
Statement of capital following an allotment of shares on 18 August 2015
  • GBP 10
19 Aug 2015
Appointment of Andreas Georgiades as a director on 18 August 2015
...
... and 45 more events
08 Apr 2004
New director appointed
29 Mar 2004
Ad 22/03/04--------- £ si 1@1=1 £ ic 1/2
29 Mar 2004
Registered office changed on 29/03/04 from: wells house 80 upper street islington london N1 0NU
18 Mar 2004
Company name changed CC12 management company LTD\certificate issued on 18/03/04
19 Aug 2003
Incorporation

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