COAL PENSION PROPERTIES LIMITED
LONDON


Company number 00465783
Status Active
Incorporation Date 15 March 1949
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Stefan Dunatov as a director on 11 April 2017; Appointment of Janka Unsworth Deckerova as a director on 18 January 2017; Termination of appointment of Gerard Christopher Lane as a director on 17 January 2017. The most likely internet sites of COAL PENSION PROPERTIES LIMITED are www.coalpensionproperties.co.uk, and www.coal-pension-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. Coal Pension Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00465783. Coal Pension Properties Limited has been working since 15 March 1949. The present status of the company is Active. The registered address of Coal Pension Properties Limited is One Curzon Street London W1j 5hd. . CARTER, Roy is a Secretary of the company. BOLITHO, Andrew John is a Director of the company. DEBNEY, Richard Johnathon is a Director of the company. GATES, Rebecca Jane is a Director of the company. PATEL, Sunil is a Director of the company. PLAYER, Gary William is a Director of the company. SPRAY, Stephen John is a Director of the company. UNSWORTH DECKEROVA, Janka is a Director of the company. Secretary MANLEY, Peter Malcolm has been resigned. Secretary PATEL, Sunil has been resigned. Director BEASLEY, Paul has been resigned. Director BEEVOR, David Nigel has been resigned. Director BRUCE, George Alexander has been resigned. Director CULWICK, Ian Michael has been resigned. Director DUNATOV, Stefan has been resigned. Director ELLINTHORPE, Bryan has been resigned. Director FOSSETT, Brian Richard has been resigned. Director HALLIDAY, Nigel John has been resigned. Director HENSMAN, Michael John has been resigned. Director JUDDERY, Robin Keith has been resigned. Director LANE, Gerard Christopher has been resigned. Director MANLEY, Peter Malcolm has been resigned. Director MASON, Paul Conrad has been resigned. Director MELLOR, Geoffrey has been resigned. Director MORGAN, David George has been resigned. Director PLAYER, Gary William has been resigned. Director PRATTEN, Michael has been resigned. Director SOUTHCOTT, Barry John has been resigned. Director TRICKETT, Stephen Paul has been resigned. Director WALKER, Alexander Rowan has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WOOD, Jonathan Caller has been resigned. Director WYLIE, Keith Alexander has been resigned. Director YEATMAN, Ivan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARTER, Roy
Appointed Date: 25 May 2006
Director
BOLITHO, Andrew John
Appointed Date: 09 May 2008
61 years old
Director
DEBNEY, Richard Johnathon
Appointed Date: 09 January 2008
64 years old
Director
GATES, Rebecca Jane
Appointed Date: 21 July 2011
55 years old
Director
PATEL, Sunil
Appointed Date: 25 May 2006
64 years old
Director
PLAYER, Gary William
Appointed Date: 21 July 2011
65 years old
Director
SPRAY, Stephen John
Appointed Date: 11 April 2002
63 years old
Director
UNSWORTH DECKEROVA, Janka
Appointed Date: 18 January 2017
44 years old

Resigned Directors

Secretary
MANLEY, Peter Malcolm
Resigned: 11 July 1996
Secretary
PATEL, Sunil
Resigned: 25 May 2006
Appointed Date: 11 July 1996
Director
BEASLEY, Paul
Resigned: 15 October 2008
71 years old
Director
BEEVOR, David Nigel
Resigned: 11 July 1996
Appointed Date: 25 May 1993
84 years old
Director
BRUCE, George Alexander
Resigned: 08 December 2009
Appointed Date: 11 July 1996
67 years old
Director
CULWICK, Ian Michael
Resigned: 23 December 2009
Appointed Date: 11 April 2002
75 years old
Director
DUNATOV, Stefan
Resigned: 11 April 2017
Appointed Date: 31 May 2012
51 years old
Director
ELLINTHORPE, Bryan
Resigned: 09 January 2007
77 years old
Director
FOSSETT, Brian Richard
Resigned: 31 January 1998
85 years old
Director
HALLIDAY, Nigel John
Resigned: 21 May 2009
Appointed Date: 09 May 2008
70 years old
Director
HENSMAN, Michael John
Resigned: 30 April 2011
Appointed Date: 23 June 2010
74 years old
Director
JUDDERY, Robin Keith
Resigned: 31 March 1993
87 years old
Director
LANE, Gerard Christopher
Resigned: 17 January 2017
Appointed Date: 21 July 2011
64 years old
Director
MANLEY, Peter Malcolm
Resigned: 25 May 2006
Appointed Date: 11 July 1996
70 years old
Director
MASON, Paul Conrad
Resigned: 01 May 1998
74 years old
Director
MELLOR, Geoffrey
Resigned: 23 June 2010
Appointed Date: 13 February 2008
61 years old
Director
MORGAN, David George
Resigned: 13 February 2008
Appointed Date: 13 November 2002
79 years old
Director
PLAYER, Gary William
Resigned: 25 May 2006
Appointed Date: 11 April 2002
65 years old
Director
PRATTEN, Michael
Resigned: 31 May 2012
Appointed Date: 23 June 2010
60 years old
Director
SOUTHCOTT, Barry John
Resigned: 12 April 1996
Appointed Date: 26 October 1993
75 years old
Director
TRICKETT, Stephen Paul
Resigned: 01 January 1998
Appointed Date: 11 July 1996
67 years old
Director
WALKER, Alexander Rowan
Resigned: 02 April 1997
81 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 26 October 1993
77 years old
Director
WOOD, Jonathan Caller
Resigned: 09 May 2008
74 years old
Director
WYLIE, Keith Alexander
Resigned: 03 May 1993
75 years old
Director
YEATMAN, Ivan
Resigned: 17 June 1999
88 years old

Persons With Significant Control

Coal Staff Superannuation Scheme Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Trustees Of The Mineworkers' Pension Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

COAL PENSION PROPERTIES LIMITED Events

25 Apr 2017
Termination of appointment of Stefan Dunatov as a director on 11 April 2017
08 Mar 2017
Appointment of Janka Unsworth Deckerova as a director on 18 January 2017
07 Mar 2017
Termination of appointment of Gerard Christopher Lane as a director on 17 January 2017
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 132 more events
10 Nov 1973
Registered office changed on 10/11/73 from: registered office changed
02 May 1973
Accounts made up to 31 December 2072
31 Mar 1973
Company name changed\certificate issued on 31/03/73
15 Mar 1949
Certificate of incorporation
15 Mar 1949
Incorporation

COAL PENSION PROPERTIES LIMITED Charges

14 September 2007
Rent deposit deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Autocolours (1982) Limited
Description: The sum of £41,477.50 and interest. See the mortgage charge…
28 February 1997
Legal charge
Delivered: 17 March 1997
Status: Outstanding
Persons entitled: Crawley Business Quarter Limited
Description: The f/h land and buildings k/a site d crawley business…
17 August 1981
Standard security
Delivered: 2 October 1981
Status: Satisfied on 25 May 1988
Persons entitled: Cin Industrial Finance LTD
Description: L/H property k/a st. James centre, edinburgh in the county…

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