FOUR COLMAN GETTY LIMITED
LONDON COLMAN GETTY LIMITED

Hellopages » Greater London » Southwark » SE1 9BF

Company number 02088001
Status Active
Incorporation Date 9 January 1987
Company Type Private Limited Company
Address 20 ST THOMAS STREET LONDON, 20 ST THOMAS STREET, LONDON, SE1 9BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Andrew Jack as a director on 8 December 2016; Appointment of Ms Einir Williams as a director on 8 December 2016; Termination of appointment of Christopher O'donoghue as a director on 8 December 2016. The most likely internet sites of FOUR COLMAN GETTY LIMITED are www.fourcolmangetty.co.uk, and www.four-colman-getty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Four Colman Getty Limited is a Private Limited Company. The company registration number is 02088001. Four Colman Getty Limited has been working since 09 January 1987. The present status of the company is Active. The registered address of Four Colman Getty Limited is 20 St Thomas Street London 20 St Thomas Street London Se1 9bf. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond James is a Director of the company. JACK, Andrew is a Director of the company. WILLIAMS, Einir is a Director of the company. WILLIAMS, Nan is a Director of the company. Secretary BARNES, Jeremy John Kentish has been resigned. Secretary HILBOURNE, Marc has been resigned. Secretary HOWORTH, Harold has been resigned. Secretary IRVING, Dotti has been resigned. Secretary NIXON, Michael Homewood has been resigned. Director BARNES, Jeremy John Kentish has been resigned. Director BROOKS, Sarah Margaret has been resigned. Director IRVING, Dotti has been resigned. Director MATTHEWS, Bruce Robert has been resigned. Director O'DONOGHUE, Christopher has been resigned. Director SICH, Elizabeth Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 19 September 2013
Director
EGLINGTON, Raymond James
Appointed Date: 01 February 2012
57 years old
Director
JACK, Andrew
Appointed Date: 08 December 2016
62 years old
Director
WILLIAMS, Einir
Appointed Date: 08 December 2016
60 years old
Director
WILLIAMS, Nan
Appointed Date: 01 February 2012
63 years old

Resigned Directors

Secretary
BARNES, Jeremy John Kentish
Resigned: 29 November 1994
Appointed Date: 26 April 1994
Secretary
HILBOURNE, Marc
Resigned: 28 June 2013
Appointed Date: 01 February 2012
Secretary
HOWORTH, Harold
Resigned: 26 April 1994
Secretary
IRVING, Dotti
Resigned: 01 February 2012
Appointed Date: 09 October 1998
Secretary
NIXON, Michael Homewood
Resigned: 09 October 1998
Appointed Date: 29 November 1994
Director
BARNES, Jeremy John Kentish
Resigned: 26 April 1994
Appointed Date: 26 April 1994
78 years old
Director
BROOKS, Sarah Margaret
Resigned: 01 February 1995
66 years old
Director
IRVING, Dotti
Resigned: 08 December 2016
75 years old
Director
MATTHEWS, Bruce Robert
Resigned: 06 December 1994
100 years old
Director
O'DONOGHUE, Christopher
Resigned: 08 December 2016
Appointed Date: 01 February 2012
73 years old
Director
SICH, Elizabeth Ann
Resigned: 01 January 2015
Appointed Date: 18 April 1995
70 years old

Persons With Significant Control

Four Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR COLMAN GETTY LIMITED Events

08 Dec 2016
Appointment of Mr Andrew Jack as a director on 8 December 2016
08 Dec 2016
Appointment of Ms Einir Williams as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Christopher O'donoghue as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Dotti Irving as a director on 8 December 2016
19 Oct 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 115 more events
18 Mar 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1987
Incorporation
09 Jan 1987
Certificate of Incorporation

FOUR COLMAN GETTY LIMITED Charges

12 February 2014
Charge code 0208 8001 0005
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 June 2006
Rent deposit deed
Delivered: 24 June 2006
Status: Satisfied on 11 August 2011
Persons entitled: Jarvis PLC
Description: A fixed equitable charge to the landlord over the deposit…
20 December 2002
Rent deposit deed
Delivered: 4 January 2003
Status: Satisfied on 11 August 2011
Persons entitled: Young & Rubicam Group Limited
Description: The sum from time to time standing to the credit of a…
27 June 1996
Rent deposit deed
Delivered: 11 July 1996
Status: Satisfied on 11 August 2011
Persons entitled: Capital & Counties PLC
Description: The sum of £14,000.
2 December 1994
Rent deposit deed
Delivered: 6 December 1994
Status: Satisfied on 19 October 1996
Persons entitled: Carrington Properties Limited
Description: £14,000. see the mortgage charge document for full details.

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