COLLEGIATE LIMITED
LONDON OVAL (1235) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FE

Company number 03425992
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 2ND FLOOR, 18 MANSELL STREET, LONDON, E1 8FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Anthony Charles Howe as a director on 16 November 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of COLLEGIATE LIMITED are www.collegiate.co.uk, and www.collegiate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collegiate Limited is a Private Limited Company. The company registration number is 03425992. Collegiate Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Collegiate Limited is 2nd Floor 18 Mansell Street London E1 8fe. . GIBBON, Mark is a Secretary of the company. ARCHER, Martin Richard is a Director of the company. GIBBON, Mark is a Director of the company. TURNBULL, Richard John William is a Director of the company. Secretary PARSONS, Julie Mary has been resigned. Secretary STARK, Gavin Jonathan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director HOWE, Anthony Charles has been resigned. Director MILLER, Gordon Douglas has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBON, Mark
Appointed Date: 28 November 2003
Director
ARCHER, Martin Richard
Appointed Date: 10 January 2008
57 years old
Director
GIBBON, Mark
Appointed Date: 16 February 2001
67 years old
Director
TURNBULL, Richard John William
Appointed Date: 10 August 2010
51 years old

Resigned Directors

Secretary
PARSONS, Julie Mary
Resigned: 19 July 2000
Appointed Date: 04 December 1997
Secretary
STARK, Gavin Jonathan
Resigned: 28 November 2003
Appointed Date: 19 July 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 04 December 1997
Appointed Date: 28 August 1997
Director
HOWE, Anthony Charles
Resigned: 16 November 2016
Appointed Date: 04 December 1997
77 years old
Director
MILLER, Gordon Douglas
Resigned: 16 February 2001
Appointed Date: 10 July 2000
82 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 December 1997
Appointed Date: 28 August 1997
Nominee Director
OVALSEC LIMITED
Resigned: 04 December 1997
Appointed Date: 28 August 1997

Persons With Significant Control

Amtrust Europe Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Anthony Charles Howe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLLEGIATE LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Dec 2016
Termination of appointment of Anthony Charles Howe as a director on 16 November 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 600
...
... and 93 more events
17 Dec 1997
Particulars of mortgage/charge
17 Dec 1997
Particulars of mortgage/charge
09 Dec 1997
Registered office changed on 09/12/97 from: 30 queen charlotte street bristol BS99 7QQ
05 Dec 1997
Company name changed oval (1235) LIMITED\certificate issued on 08/12/97
28 Aug 1997
Incorporation

COLLEGIATE LIMITED Charges

4 December 1997
Mortgage debenture
Delivered: 17 December 1997
Status: Satisfied on 10 June 2014
Persons entitled: Roger Anthony Pedder
Description: Fixed and floating charges over the undertaking and all…
4 December 1997
Mortgage debenture
Delivered: 17 December 1997
Status: Satisfied on 10 June 2014
Persons entitled: Brian Robert Porter
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COLLEGIATE LEASING LTD COLLEGIATE LEGAL LIMITED COLLEGIATE MANAGEMENT LIMITED COLLEGIATE MANAGEMENT SERVICES LIMITED COLLEGIATE MARKET RESEARCH LIMITED COLLEGIATE MARKETING LTD COLLEGIATE MEDIA LTD