COLSTON PROPERTY PARTNERS LIMITED
NOTTINGHAM OVAL (2058) LIMITED

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Company number 05525947
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address THE POPLARS, LENTON LANE, NOTTINGHAM, NG7 2PW
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COLSTON PROPERTY PARTNERS LIMITED are www.colstonpropertypartners.co.uk, and www.colston-property-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Colston Property Partners Limited is a Private Limited Company. The company registration number is 05525947. Colston Property Partners Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Colston Property Partners Limited is The Poplars Lenton Lane Nottingham Ng7 2pw. . SNOWDEN LONG, Ashley James is a Secretary of the company. MORLEY, John is a Director of the company. SMITH, Paul Brierley, Sir is a Director of the company. SMITH, Pauline Hellenese Denyer is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SNOWDEN LONG, Ashley James
Appointed Date: 06 December 2005
Director
MORLEY, John
Appointed Date: 06 December 2005
73 years old
Director
SMITH, Paul Brierley, Sir
Appointed Date: 06 December 2005
79 years old
Director
SMITH, Pauline Hellenese Denyer
Appointed Date: 06 December 2005
85 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 06 December 2005
Appointed Date: 02 August 2005
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Sir Paul Brierley Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLSTON PROPERTY PARTNERS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 43,481
...
... and 44 more events
28 Dec 2005
Registered office changed on 28/12/05 from: 2 temple back east bristol BS1 6EG
28 Dec 2005
New director appointed
28 Dec 2005
Director resigned
15 Nov 2005
Company name changed oval (2058) LIMITED\certificate issued on 15/11/05
02 Aug 2005
Incorporation

COLSTON PROPERTY PARTNERS LIMITED Charges

29 September 2006
Legal mortgage (own account)
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 32 parker street london. Assigns the goodwill of all…
19 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a westbourne house 122 kensington park road…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a units 2,3 and 4 centurian way riverside retail…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a kemble house 20 kean street and 5 kemble…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a flat 2 haddon house (ground floor flat)…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 44 floral street london t/no NGL630012…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a flat 19 (4TH floor) and flat 26 (5TH floor)…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a unit 5 lenton boulevard being land lying to…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a willoughby house 20 & 22 lowe pavement…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Riverside building riverside way nottingham t/no NT122173…

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