COLSAN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 00649852
Status Active
Incorporation Date 18 February 1960
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of COLSAN LIMITED are www.colsan.co.uk, and www.colsan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Colsan Limited is a Private Limited Company. The company registration number is 00649852. Colsan Limited has been working since 18 February 1960. The present status of the company is Active. The registered address of Colsan Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . EISEN, Anthony is a Secretary of the company. EISEN, Anthony is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary WYNBOURNE, Anthony Stuart has been resigned. Secretary WYNBOURNE, Fay has been resigned. Secretary WYNBOURNE, Sandra Jane has been resigned. Director WYNBOURNE, Anthony Stuart has been resigned. Director WYNBOURNE, Fay has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
EISEN, Anthony
Appointed Date: 28 November 2005
Director
EISEN, Anthony
Appointed Date: 28 November 2005
71 years old
Director
PEARLMAN, David Alan
Appointed Date: 28 November 2005
80 years old

Resigned Directors

Secretary
WYNBOURNE, Anthony Stuart
Resigned: 14 July 2004
Secretary
WYNBOURNE, Fay
Resigned: 14 July 2004
Secretary
WYNBOURNE, Sandra Jane
Resigned: 28 November 2005
Appointed Date: 14 July 2004
Director
WYNBOURNE, Anthony Stuart
Resigned: 28 November 2005
80 years old
Director
WYNBOURNE, Fay
Resigned: 14 July 2004
109 years old

Persons With Significant Control

Searchgrade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Portmount Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLSAN LIMITED Events

21 Nov 2016
Confirmation statement made on 20 September 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
06 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 85 more events
05 Aug 1987
Accounts for a small company made up to 31 March 1986
04 Sep 1986
Return made up to 31/07/86; full list of members
03 Jul 1986
Accounts for a small company made up to 31 March 1985
24 Jun 1986
New secretary appointed;director resigned
18 Feb 1960
Incorporation

COLSAN LIMITED Charges

27 July 2009
Deed of variation to legal charge dated 20 march 2008
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 92A 94 96 98 and 100 old street islington by way of…
20 March 2008
Third party legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 92, 92A, 94, 96, 98 and 100 old street islington by way of…
28 November 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 1 ainger road, london t/no LN218681 and 4…

Similar Companies

COLSAN ACOUSTIC DESIGN LIMITED COLSAN INSTRUMENT SERVICES LIMITED COLSAN MICROELECTRONICS LIMITED COLSAN TECHNOLOGY GROUP LIMITED COLSAR LIMITED COLSAR MARINE CONSULTANTS LTD COLSAR PROJECTS LTD