COLIMACON BETA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4LB

Company number 08087633
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COLIMACON BETA LIMITED are www.colimaconbeta.co.uk, and www.colimacon-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Colimacon Beta Limited is a Private Limited Company. The company registration number is 08087633. Colimacon Beta Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Colimacon Beta Limited is 1st Floor 3 Crawford Place London W1h 4lb. . LIMESTAR INVESTMENTS LIMITED is a Secretary of the company. MELAMET, Geoffrey Hugh is a Director of the company. HMSA CORPORATE SERVICES (UK) LIMITED is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director HMSA (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIMESTAR INVESTMENTS LIMITED
Appointed Date: 29 May 2012
Director
MELAMET, Geoffrey Hugh
Appointed Date: 29 May 2012
66 years old
Director
HMSA CORPORATE SERVICES (UK) LIMITED
Appointed Date: 01 January 2014

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 29 May 2012
Appointed Date: 29 May 2012
55 years old
Director
HMSA (UK) LIMITED
Resigned: 01 January 2014
Appointed Date: 29 May 2012

Persons With Significant Control

Mr Charles Fitzjames Graham-Watson
Notified on: 4 November 2016
94 years old
Nature of control: Ownership of shares – 75% or more

COLIMACON BETA LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
23 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015
...
... and 7 more events
09 Jul 2012
Appointment of Limestar Investments Limited as a secretary
09 Jul 2012
Appointment of Hmsa (Uk) Limited as a director
09 Jul 2012
Appointment of Mr Geoffrey Hugh Melamet as a director
29 May 2012
Termination of appointment of Yomtov Jacobs as a director
29 May 2012
Incorporation

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