CODRINGTON CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4LQ

Company number 07093324
Status Active - Proposal to Strike off
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 10 DOVER STREET, LONDON, W1S 4LQ
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 forty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Micro company accounts made up to 31 January 2017. The most likely internet sites of CODRINGTON CAPITAL LIMITED are www.codringtoncapital.co.uk, and www.codrington-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Codrington Capital Limited is a Private Limited Company. The company registration number is 07093324. Codrington Capital Limited has been working since 02 December 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Codrington Capital Limited is 10 Dover Street London W1s 4lq. The company`s financial liabilities are £43.58k. It is £-64.18k against last year. And the total assets are £8.56k, which is £-18.56k against last year. HORN-SMITH, Edward George is a Director of the company. HORN-SMITH, Tom is a Director of the company. MATTHEWS, Tom is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


codrington capital Key Finiance

LIABILITIES £43.58k
-60%
CASH n/a
TOTAL ASSETS £8.56k
-69%
All Financial Figures

Current Directors

Director
HORN-SMITH, Edward George
Appointed Date: 02 December 2009
45 years old
Director
HORN-SMITH, Tom
Appointed Date: 02 December 2009
47 years old
Director
MATTHEWS, Tom
Appointed Date: 02 December 2009
46 years old

Persons With Significant Control

Mr Thomas James Matthews
Notified on: 1 May 2016
46 years old
Nature of control: Has significant influence or control

CODRINGTON CAPITAL LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
16 May 2017
Application to strike the company off the register
07 Apr 2017
Micro company accounts made up to 31 January 2017
04 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 30 more events
19 May 2010
Particulars of a mortgage or charge / charge no: 1
25 Mar 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2010
Change of share class name or designation
25 Mar 2010
Statement of capital following an allotment of shares on 24 February 2010
  • GBP 100.00
02 Dec 2009
Incorporation

CODRINGTON CAPITAL LIMITED Charges

16 December 2011
Mortgage deed
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 jessie road southsea hampshire t/no HP106265;…
8 July 2011
Mortgage
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 116 jubilee road southsea hampshire t/no…
6 June 2011
Mortgage
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 4 hereford lodge 12-14 hereford road…
1 June 2011
Mortgage
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 50 esslemont road southsea hampshire t/n PM1516…
31 May 2011
Mortgage
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 collingwood road southsea hampshire…
18 February 2011
Mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 beatrice road southsea t/no. HP178555…
22 December 2010
Debenture
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
Mortgage
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 st augustine road southsea hampshire…
21 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 62B waverley road, southsea hampshire.
7 May 2010
Legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement floor flat, flat 1, 65 cottage grove, southsea…

Similar Companies

CODRINGTON ASSOCIATES LTD CODRINGTON BUSINESS CONSULTING LIMITED CODRINGTON HOLDINGS LIMITED CODRINGTONS LIMITED CODRIVEN LIMITED CO-DRIVER LTD CODRUS FIRE DETECTION SYSTEMS LIMITED