Company number 04317291
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Abraham Rosenberg on 15 February 2016. The most likely internet sites of COLES YARD MEWS MANAGEMENT COMPANY LTD are www.colesyardmewsmanagementcompany.co.uk, and www.coles-yard-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Coles Yard Mews Management Company Ltd is a Private Limited Company.
The company registration number is 04317291. Coles Yard Mews Management Company Ltd has been working since 06 November 2001.
The present status of the company is Active. The registered address of Coles Yard Mews Management Company Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The cash in hand is £0k. It is £0k against last year. . QUI, Tony is a Director of the company. ROSENBERG, Abraham is a Director of the company. Secretary APPLEBAUM, Jonathan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
coles yard mews management company Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
QUI, Tony
Appointed Date: 19 September 2005
53 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2001
Appointed Date: 06 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2001
Appointed Date: 06 November 2001
Persons With Significant Control
Mr Abraham Rosenberg
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tony Qui
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nirav Ruparelia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLES YARD MEWS MANAGEMENT COMPANY LTD Events
24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
21 Feb 2017
Confirmation statement made on 6 November 2016 with updates
14 Dec 2016
Director's details changed for Abraham Rosenberg on 15 February 2016
09 Jun 2016
Accounts for a dormant company made up to 30 November 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 32 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
New director appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
06 Nov 2001
Incorporation