COLINA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7SA

Company number 09371949
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address 138 FERNDALE ROAD, FLAT 20 STAFFORD MANSIONS, LONDON, ENGLAND, SW4 7SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 138 Ferndale Road 138 Ferndale Road Flat 20 Stafford Mansions London SW4 7SA England to 138 Ferndale Road Flat 20 Stafford Mansions London SW4 7SA on 9 January 2017; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of COLINA CAPITAL LIMITED are www.colinacapital.co.uk, and www.colina-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Colina Capital Limited is a Private Limited Company. The company registration number is 09371949. Colina Capital Limited has been working since 02 January 2015. The present status of the company is Active. The registered address of Colina Capital Limited is 138 Ferndale Road Flat 20 Stafford Mansions London England Sw4 7sa. . ANCENYS, Georges-Alexandre is a Director of the company. WAGNER, André is a Director of the company. Director WAGNER, Andre has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANCENYS, Georges-Alexandre
Appointed Date: 02 January 2015
44 years old
Director
WAGNER, André
Appointed Date: 22 August 2016
46 years old

Resigned Directors

Director
WAGNER, Andre
Resigned: 01 March 2015
Appointed Date: 02 January 2015
46 years old

Persons With Significant Control

Mr Georges-Alexandre Thibault Ancenys
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr André Wagner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLINA CAPITAL LIMITED Events

09 Jan 2017
Registered office address changed from 138 Ferndale Road 138 Ferndale Road Flat 20 Stafford Mansions London SW4 7SA England to 138 Ferndale Road Flat 20 Stafford Mansions London SW4 7SA on 9 January 2017
08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Micro company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
22 Aug 2016
Appointment of Mr André Wagner as a director on 22 August 2016
19 Apr 2016
Registered office address changed from 56 Kingswood Road London SW2 4JJ to 138 Ferndale Road 138 Ferndale Road Flat 20 Stafford Mansions London SW4 7SA on 19 April 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Mar 2015
Termination of appointment of Andre Wagner as a director on 1 March 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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