COACHWOOD REAL ESTATE LIMITED
LONDON BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED

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Company number 06423367
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Dermot Joseph Boylan as a director on 11 February 2016. The most likely internet sites of COACHWOOD REAL ESTATE LIMITED are www.coachwoodrealestate.co.uk, and www.coachwood-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coachwood Real Estate Limited is a Private Limited Company. The company registration number is 06423367. Coachwood Real Estate Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Coachwood Real Estate Limited is Grand Buildings 1 3 Strand London Wc2n 5hr. . FIRST ISLAND SECRETARIES LIMITED is a Secretary of the company. BOYLAN, Dermot Joseph is a Director of the company. SOLT, Nicholas John is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Director MOLL, Adrian Thomas James has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PIDGLEY, Anthony William has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIRST ISLAND SECRETARIES LIMITED
Appointed Date: 21 August 2015
Director
BOYLAN, Dermot Joseph
Appointed Date: 11 February 2016
69 years old
Director
SOLT, Nicholas John
Appointed Date: 21 August 2015
55 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 25 August 2015
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 09 November 2007
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Director
MOLL, Adrian Thomas James
Resigned: 07 December 2015
Appointed Date: 21 August 2015
60 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 25 August 2015
Appointed Date: 09 November 2007
60 years old
Director
PIDGLEY, Anthony William
Resigned: 25 August 2015
Appointed Date: 09 November 2007
78 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 22 April 2015
Appointed Date: 15 January 2010
56 years old
Director
STEARN, Richard James
Resigned: 25 August 2015
Appointed Date: 13 April 2015
57 years old

Persons With Significant Control

First Island Trustees Limited As Trustee Of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

COACHWOOD REAL ESTATE LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Mar 2016
Appointment of Mr Dermot Joseph Boylan as a director on 11 February 2016
11 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 Jan 2016
Termination of appointment of Adrian Thomas James Moll as a director on 7 December 2015
...
... and 46 more events
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2007
Incorporation

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