COOMBELEA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 04427497
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of COOMBELEA LIMITED are www.coombelea.co.uk, and www.coombelea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Coombelea Limited is a Private Limited Company. The company registration number is 04427497. Coombelea Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Coombelea Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . WADLOW, Brian Thomas is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WADLOW, Brian Thomas
Appointed Date: 18 January 2010
90 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 30 April 2002
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 18 January 2010
Appointed Date: 02 December 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 30 April 2002
Director
CHAMBERS DIRECTORS LIMITED
Resigned: 18 January 2010
Appointed Date: 02 December 2002

Persons With Significant Control

Nina Bleszynska
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

COOMBELEA LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
29 Apr 2016
Director's details changed for Mr Brian Thomas Wadlow on 28 April 2016
28 Apr 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 28 April 2016
...
... and 33 more events
02 Jan 2003
New director appointed
02 Jan 2003
Director resigned
02 Jan 2003
Secretary resigned
28 Aug 2002
Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
30 Apr 2002
Incorporation

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