COLEHERNE INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 07250681
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 . The most likely internet sites of COLEHERNE INVESTMENT LIMITED are www.coleherneinvestment.co.uk, and www.coleherne-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coleherne Investment Limited is a Private Limited Company. The company registration number is 07250681. Coleherne Investment Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Coleherne Investment Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. FRANZ, Ernestino is a Director of the company. Director ACQUISTAPACE, Marco has been resigned. Director ACQUISTAPACE, Marco has been resigned. Director FRANZ, Ernesto has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 12 May 2010
Director
FRANZ, Ernestino
Appointed Date: 21 February 2014
74 years old

Resigned Directors

Director
ACQUISTAPACE, Marco
Resigned: 21 February 2014
Appointed Date: 11 October 2010
67 years old
Director
ACQUISTAPACE, Marco
Resigned: 14 June 2010
Appointed Date: 12 May 2010
67 years old
Director
FRANZ, Ernesto
Resigned: 11 October 2010
Appointed Date: 14 June 2010
74 years old

Persons With Significant Control

Mr Aldo Acquistapace
Notified on: 6 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COLEHERNE INVESTMENT LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
...
... and 13 more events
11 Oct 2010
Termination of appointment of Ernesto Franz as a director
11 Oct 2010
Appointment of Mr Marco Acquistapace as a director
16 Jun 2010
Appointment of Mr. Ernesto Franz as a director
16 Jun 2010
Termination of appointment of Marco Acquistapace as a director
12 May 2010
Incorporation

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