COLLADO COLLINS LIMITED

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Company number 05201577
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 17-19 FOLEY STREET, LONDON, W1W 6DW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COLLADO COLLINS LIMITED are www.colladocollins.co.uk, and www.collado-collins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Collado Collins Limited is a Private Limited Company. The company registration number is 05201577. Collado Collins Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Collado Collins Limited is 17 19 Foley Street London W1w 6dw. . COLLINS, Jonathan Peter is a Secretary of the company. COLLADO, Roy Joseph is a Director of the company. COLLINS, Jonathan Peter is a Director of the company. Secretary COLLADO, Anthea Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COLLADO, Anthea Jane has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COLLINS, Jonathan Peter
Appointed Date: 09 December 2010
Director
COLLADO, Roy Joseph
Appointed Date: 09 December 2010
61 years old
Director
COLLINS, Jonathan Peter
Appointed Date: 29 September 2004
51 years old

Resigned Directors

Secretary
COLLADO, Anthea Jane
Resigned: 09 December 2010
Appointed Date: 29 September 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 September 2004
Appointed Date: 10 August 2004
Director
COLLADO, Anthea Jane
Resigned: 09 December 2010
Appointed Date: 29 September 2004
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 September 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr. Roy Joseph Collado
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COLLADO COLLINS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
27 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
29 Sep 2004
New secretary appointed
29 Sep 2004
New director appointed
29 Sep 2004
Director resigned
29 Sep 2004
New director appointed
10 Aug 2004
Incorporation

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