NORTH COLONNADE LIMITED
CANARY WHARF DE FACTO 1491 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GP
Company number 06233884
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 30 NORTH COLONNADE, CANARY WHARF, LONDON, E14 5GP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 . The most likely internet sites of NORTH COLONNADE LIMITED are www.northcolonnade.co.uk, and www.north-colonnade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. North Colonnade Limited is a Private Limited Company. The company registration number is 06233884. North Colonnade Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of North Colonnade Limited is 30 North Colonnade Canary Wharf London E14 5gp. . LAVAL, Jean-Philippe is a Secretary of the company. ASHER, James Michael is a Director of the company. DE LATTRE, Bernard is a Director of the company. GIMENEZ, Robert Francois Manuel is a Director of the company. Secretary STRINI, Pierre Olivier has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAVAL, Jean-Philippe
Appointed Date: 05 June 2009
Director
ASHER, James Michael
Appointed Date: 28 June 2007
76 years old
Director
DE LATTRE, Bernard
Appointed Date: 28 June 2007
77 years old
Director
GIMENEZ, Robert Francois Manuel
Appointed Date: 11 June 2007
71 years old

Resigned Directors

Secretary
STRINI, Pierre Olivier
Resigned: 05 June 2009
Appointed Date: 11 June 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 June 2007
Appointed Date: 02 May 2007
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 11 June 2007
Appointed Date: 02 May 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 June 2007
Appointed Date: 02 May 2007

NORTH COLONNADE LIMITED Events

21 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
03 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
15 Apr 2015
Full accounts made up to 31 December 2014
19 Jun 2014
Full accounts made up to 31 December 2013
...
... and 37 more events
11 Jul 2007
New secretary appointed
11 Jul 2007
New director appointed
26 Jun 2007
Memorandum and Articles of Association
13 Jun 2007
Company name changed de facto 1491 LIMITED\certificate issued on 13/06/07
02 May 2007
Incorporation

NORTH COLONNADE LIMITED Charges

11 December 2013
Charge code 0623 3884 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Scciete Generale London Branch as Security Agent
Description: Land and buildings k/a part of parcel DS3 30 north…

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