COLLABRIUM SERVICES LIMITED
LONDON

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Company number 07559376
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 4TH FLOOR, 5-8 THE SANCTUARY, LONDON, SW1P 3JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Stephen Couttie as a director on 15 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLLABRIUM SERVICES LIMITED are www.collabriumservices.co.uk, and www.collabrium-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collabrium Services Limited is a Private Limited Company. The company registration number is 07559376. Collabrium Services Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Collabrium Services Limited is 4th Floor 5 8 The Sanctuary London Sw1p 3js. . BCS COSEC LIMITED is a Secretary of the company. BANERJI, Arnab Kumar, Dr is a Director of the company. WILLIAMS, Andrew Christopher is a Director of the company. Secretary TAYLOR, Sarah Lovell has been resigned. Director COUTTIE, Stephen has been resigned. Director TAYLOR, Sarah Lovell, The Hon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BCS COSEC LIMITED
Appointed Date: 01 August 2013
Director
BANERJI, Arnab Kumar, Dr
Appointed Date: 10 March 2011
69 years old
Director
WILLIAMS, Andrew Christopher
Appointed Date: 10 March 2011
73 years old

Resigned Directors

Secretary
TAYLOR, Sarah Lovell
Resigned: 31 March 2012
Appointed Date: 10 March 2011
Director
COUTTIE, Stephen
Resigned: 15 November 2016
Appointed Date: 17 December 2012
68 years old
Director
TAYLOR, Sarah Lovell, The Hon
Resigned: 31 March 2012
Appointed Date: 10 March 2011
75 years old

Persons With Significant Control

Jon Moulton
Notified on: 10 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

COLLABRIUM SERVICES LIMITED Events

18 May 2017
Confirmation statement made on 10 March 2017 with updates
17 May 2017
Termination of appointment of Stephen Couttie as a director on 15 November 2016
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP .1
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
24 May 2012
Termination of appointment of Sarah Taylor as a secretary
23 May 2012
Register(s) moved to registered inspection location
23 May 2012
Register inspection address has been changed
16 May 2012
Registered office address changed from 10 Quarrendon Street London SW6 3SU on 16 May 2012
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COLLABRIUM SERVICES LIMITED Charges

5 April 2013
Rent deposit deed
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bbtv Bond Street Building Limited
Description: The sum of £69,000.00.

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