13 COLEHERNE ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4LR

Company number 07084592
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3 . The most likely internet sites of 13 COLEHERNE ROAD LIMITED are www.13coleherneroad.co.uk, and www.13-coleherne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Coleherne Road Limited is a Private Limited Company. The company registration number is 07084592. 13 Coleherne Road Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of 13 Coleherne Road Limited is 4 Dovedale Studios 465 Battersea Park Road London Sw11 4lr. . BOULOS, Carina is a Director of the company. CHATAIN, Guillaume is a Director of the company. VALADE, Pierre is a Director of the company. Secretary MOORE-SEARSON, Nicholas Guy has been resigned. Director RICHMOND-DODD, John Bryan has been resigned. Director RICHMOND-DODD, Rupert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOULOS, Carina
Appointed Date: 29 November 2010
43 years old
Director
CHATAIN, Guillaume
Appointed Date: 29 November 2010
49 years old
Director
VALADE, Pierre
Appointed Date: 29 November 2010
54 years old

Resigned Directors

Secretary
MOORE-SEARSON, Nicholas Guy
Resigned: 22 March 2010
Appointed Date: 24 November 2009
Director
RICHMOND-DODD, John Bryan
Resigned: 29 November 2010
Appointed Date: 24 November 2009
82 years old
Director
RICHMOND-DODD, Rupert
Resigned: 29 November 2010
Appointed Date: 24 November 2009
44 years old

Persons With Significant Control

Mr Chatain Guillaume
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carina Boulos
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Valade
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 COLEHERNE ROAD LIMITED Events

13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
29 Jul 2015
Total exemption full accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
...
... and 17 more events
13 Dec 2010
Termination of appointment of John Richmond-Dodd as a director
01 Dec 2010
Appointment of Rupert Richmond-Dodd as a director
22 Nov 2010
Termination of appointment of Nicholas Moore-Searson as a secretary
22 Nov 2010
Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1
24 Nov 2009
Incorporation

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