COINSILIUM LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6LE

Company number 09121346
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 1 ADAM STREET, LONDON, ENGLAND, WC2N 6LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Malcolm Stephen David Palle as a director on 18 January 2017; Termination of appointment of Hakim Mamoni as a director on 27 January 2017; Termination of appointment of Laurent Christian Kssis as a director on 8 December 2016. The most likely internet sites of COINSILIUM LIMITED are www.coinsilium.co.uk, and www.coinsilium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 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.Coinsilium Limited is a Private Limited Company. The company registration number is 09121346. Coinsilium Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Coinsilium Limited is 1 Adam Street London England Wc2n 6le. . PALLE, Malcolm Stephen David is a Director of the company. TRAVIA, Eddy Roger is a Director of the company. Secretary BARTON, Helen has been resigned. Secretary THOMAS, Pier Andreina has been resigned. Director KSSIS, Laurent Christian has been resigned. Director MAMONI, Hakim has been resigned. Director PALLE, Malcolm Stephen David has been resigned. Director PARRY, Cameron John has been resigned. Director THOMAS, Pier Andreina has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PALLE, Malcolm Stephen David
Appointed Date: 18 January 2017
68 years old
Director
TRAVIA, Eddy Roger
Appointed Date: 08 July 2014
55 years old

Resigned Directors

Secretary
BARTON, Helen
Resigned: 16 July 2015
Appointed Date: 01 March 2015
Secretary
THOMAS, Pier Andreina
Resigned: 16 December 2016
Appointed Date: 16 July 2015
Director
KSSIS, Laurent Christian
Resigned: 08 December 2016
Appointed Date: 24 October 2016
57 years old
Director
MAMONI, Hakim
Resigned: 27 January 2017
Appointed Date: 08 July 2014
54 years old
Director
PALLE, Malcolm Stephen David
Resigned: 27 November 2015
Appointed Date: 08 July 2014
68 years old
Director
PARRY, Cameron John
Resigned: 31 March 2016
Appointed Date: 08 July 2014
51 years old
Director
THOMAS, Pier Andreina
Resigned: 16 December 2016
Appointed Date: 15 December 2015
67 years old

Persons With Significant Control

Coinsilium Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COINSILIUM LIMITED Events

31 Jan 2017
Appointment of Mr Malcolm Stephen David Palle as a director on 18 January 2017
31 Jan 2017
Termination of appointment of Hakim Mamoni as a director on 27 January 2017
21 Dec 2016
Termination of appointment of Laurent Christian Kssis as a director on 8 December 2016
21 Dec 2016
Termination of appointment of Pier Andreina Thomas as a director on 16 December 2016
21 Dec 2016
Termination of appointment of Pier Andreina Thomas as a secretary on 16 December 2016
...
... and 10 more events
08 Jul 2015
Registered office address changed from Suite 118 25 Nutford Place London W1H 5YQ United Kingdom to 25 Nutford Place London W1H 5YQ on 8 July 2015
04 Mar 2015
Registered office address changed from Suite 103 25 Nutford Place London W1H 5YQ United Kingdom to Suite 118 25 Nutford Place London W1H 5YQ on 4 March 2015
04 Mar 2015
Appointment of Helen Barton as a secretary on 1 March 2015
04 Mar 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 4,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

COINSHARES (UK) LIMITED COINSHIRE LIMITED COINSLIV LTD COINSMART LIMITED COINSNACK LTD COINSPEAR LIMITED COINSTAMP LIMITED