COBBLESTON PROPERTIES LIMITED
LONDON COBBLESTON PROPERTY LIMITED

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Company number 10062502
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Alicia Pamala Welch as a director on 7 April 2017; Appointment of Phasaraporn Dankittipong as a secretary on 7 April 2017. The most likely internet sites of COBBLESTON PROPERTIES LIMITED are www.cobblestonproperties.co.uk, and www.cobbleston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Cobbleston Properties Limited is a Private Limited Company. The company registration number is 10062502. Cobbleston Properties Limited has been working since 14 March 2016. The present status of the company is Active. The registered address of Cobbleston Properties Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . DANKITTIPONG, Phasaraporn is a Secretary of the company. DANKITTIPONG, Phasaraporn is a Director of the company. WELCH, Adrian Charles Assawyn is a Director of the company. WELCH, Alicia Pamala is a Director of the company. WELCH, David Anthony is a Director of the company. Secretary WELCH, David Anthony has been resigned. Director GOORE, Eve Sophie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DANKITTIPONG, Phasaraporn
Appointed Date: 07 April 2017

Director
DANKITTIPONG, Phasaraporn
Appointed Date: 07 April 2017
68 years old

Director
WELCH, Adrian Charles Assawyn
Appointed Date: 07 April 2017
31 years old

Director
WELCH, Alicia Pamala
Appointed Date: 07 April 2017
35 years old

Director
WELCH, David Anthony
Appointed Date: 14 March 2016
76 years old

Resigned Directors

Secretary
WELCH, David Anthony
Resigned: 07 April 2017
Appointed Date: 14 March 2016

Director
GOORE, Eve Sophie
Resigned: 30 March 2017
Appointed Date: 14 March 2016
46 years old

Persons With Significant Control

Mr David Welch
Notified on: 1 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more

COBBLESTON PROPERTIES LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Appointment of Alicia Pamala Welch as a director on 7 April 2017
07 Apr 2017
Appointment of Phasaraporn Dankittipong as a secretary on 7 April 2017
07 Apr 2017
Appointment of Adrian Charles Assawyn Welch as a director on 7 April 2017
07 Apr 2017
Termination of appointment of David Anthony Welch as a secretary on 7 April 2017
...
... and 1 more events
07 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-06

30 Mar 2017
Termination of appointment of Eve Sophie Goore as a director on 30 March 2017
30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Mar 2017
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 3rd Floor 207 Regent Street London W1B 3HH on 30 March 2017
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted