COATESIDE TIME-SHARE LIMITED
LONDON

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Company number 01641873
Status Active
Incorporation Date 8 June 1982
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of COATESIDE TIME-SHARE LIMITED are www.coatesidetimeshare.co.uk, and www.coateside-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Coateside Time Share Limited is a Private Limited Company. The company registration number is 01641873. Coateside Time Share Limited has been working since 08 June 1982. The present status of the company is Active. The registered address of Coateside Time Share Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . PALASUNTHERAM, Nishma is a Secretary of the company. PALASUNTHERAM, Nishma is a Director of the company. PALASUNTHERAM, Viswajit is a Director of the company. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director DARBY, Trevor Anthony has been resigned. Director EDMONDSON, David John has been resigned. Director HORTON, Andrew William James has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MORIN, Antony Dirk has been resigned. Director MURPHY, Michael has been resigned. Director PAUL, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALASUNTHERAM, Nishma
Appointed Date: 01 January 2009

Director
PALASUNTHERAM, Nishma
Appointed Date: 01 January 2009
58 years old

Director
PALASUNTHERAM, Viswajit
Appointed Date: 01 January 2009
59 years old

Resigned Directors

Secretary
LAWSON, John James
Resigned: 13 November 1996

Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996

Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 30 April 2009
Appointed Date: 05 November 1998

Director
DARBY, Trevor Anthony
Resigned: 30 April 2009
Appointed Date: 30 August 2007
78 years old

Director
EDMONDSON, David John
Resigned: 23 November 2007
Appointed Date: 20 July 2004
69 years old

Director
HORTON, Andrew William James
Resigned: 01 May 2004
Appointed Date: 05 November 1998
59 years old

Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 05 November 1998
90 years old

Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
72 years old

Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old

Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
76 years old

Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old

Director
MURPHY, Michael
Resigned: 30 April 2009
Appointed Date: 28 April 2003
71 years old

Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old

Persons With Significant Control

Mr Viswajit Palasuntheram
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nishma Palasuntheram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COATESIDE TIME-SHARE LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100

...
... and 104 more events
25 Nov 1986
Return made up to 31/12/85; full list of members

01 Nov 1986
Full accounts made up to 31 March 1985

01 Nov 1986
Return made up to 14/12/84; full list of members

07 Oct 1986
First gazette

26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N2LF