Company number 00300930
Status Active
Incorporation Date 20 May 1935
Company Type Private Limited Company
Address 95 JERMYN STREET, LONDON, SW1Y 6JE
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 one hundred and forty-five events have happened. The last three records are Registration of charge 003009300018, created on 15 March 2017; Statement of capital following an allotment of shares on 10 February 2017
GBP 677,889.5
; Statement of capital following an allotment of shares on 8 November 2016
GBP 676,272
. The most likely internet sites of COLEBREAM ESTATES LIMITED are www.colebreamestates.co.uk, and www.colebream-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colebream Estates Limited is a Private Limited Company.
The company registration number is 00300930. Colebream Estates Limited has been working since 20 May 1935.
The present status of the company is Active. The registered address of Colebream Estates Limited is 95 Jermyn Street London Sw1y 6je. . STRANACK, Anthony James is a Secretary of the company. NAIRN, Andrew is a Director of the company. PENDOWER, Mark John is a Director of the company. PHILLIPS, Arthur Hugh Godfrey is a Director of the company. STRANACK, Anthony James is a Director of the company. Secretary NAIRN, Andrew has been resigned. Secretary SMITH, Andrew Macdonald has been resigned. Secretary TALBOT, John Michael Arthur has been resigned. Director BEETON, David Frederick has been resigned. Director PLUMBE, Philip Graham has been resigned. Director SMITH, Andrew Macdonald has been resigned. Director TALBOT, John Michael Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
NAIRN, Andrew
Resigned: 05 June 2013
Appointed Date: 04 August 2004
COLEBREAM ESTATES LIMITED Events
15 Mar 2017
Registration of charge 003009300018, created on 15 March 2017
10 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
25 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Jul 2016
Full accounts made up to 25 March 2016
...
... and 135 more events
05 Sep 1987
Registered office changed on 05/09/87 from: 6 long la london EC1A 9DP
12 Dec 1986
Return made up to 21/08/86; full list of members
21 Nov 1986
Full accounts made up to 25 March 1986
05 Jan 1982
Memorandum and Articles of Association
20 May 1935
Certificate of incorporation
15 March 2017
Charge code 0030 0930 0018
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 3B princes way, croydon…
14 March 2013
Mortgage
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 250-256 high street dorking surrey t/no…
14 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 44 monson road tunbridge wells kent…
14 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 & 10 cordwallis street maidenhead…
14 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 1 & 2 gemini business centre cody…
14 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Satisfied
on 9 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8/9 union street, reading, berkshire t/no BK123896 and…
25 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2011
Mortgage deed
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 175 clapham park road, clapham london t/no…
18 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 clipstone road, west mansfield…
18 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 19 wincheap, canterbury, kent t/n K874706…
18 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a itt unit bingley road hoddeson…
18 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 61-63 fore street heavitree exeter devon t/no;-…
1 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied
on 30 January 2014
Persons entitled: National Westminster Bank PLC
Description: Oak green house, 250-256 high street, dorking. By way of…
20 December 1999
Legal mortgage
Delivered: 23 December 1999
Status: Satisfied
on 30 January 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 1 & 2 gemini business centre cody…
8 November 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied
on 9 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a alpine press station road kings langley…
24 March 1994
Legal mortgage
Delivered: 30 March 1994
Status: Satisfied
on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 8/9 union street, reading, berkshire t/no…
23 January 1964
Legal charge
Delivered: 23 January 1964
Status: Satisfied
Persons entitled: N S Hogstaff
C N Bower
A G Jefferson
Description: 5 guildhall street folkestone kent.
23 October 1935
Charge
Delivered: 30 October 1935
Status: Satisfied
Persons entitled: H C Newton
Mrs I L Wilkinson
G a St Bower
Description: 10 & 11 weald parade, harrow weals, mdx.