Company number 08345437
Status In Administration
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of an administrator; Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on 15 May 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-05-03
. The most likely internet sites of CHOLDCO REALISATIONS (2017) LIMITED are www.choldcorealisations2017.co.uk, and www.choldco-realisations-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Choldco Realisations 2017 Limited is a Private Limited Company.
The company registration number is 08345437. Choldco Realisations 2017 Limited has been working since 03 January 2013.
The present status of the company is In Administration. The registered address of Choldco Realisations 2017 Limited is 31st Floor 40 Bank Street London E14 5nr. . GODFREY, Nicholas Joseph is a Director of the company. MORGAN, Steven is a Director of the company. WOOD, John William is a Director of the company. Director SIEGLE, William Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Richard Gray
Notified on: 1 August 2016
57 years old
Nature of control: Has significant influence or control
CHOLDCO REALISATIONS (2017) LIMITED Events
18 May 2017
Appointment of an administrator
15 May 2017
Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on 15 May 2017
03 May 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-05-03
03 May 2017
Change of name notice
18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
...
... and 6 more events
13 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
09 Jan 2015
Full accounts made up to 31 March 2014
14 Feb 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
03 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
03 Jan 2013
Incorporation