COLLEGE FACILITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 2LS

Company number 03425986
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address KINGS COLLEGE, THE STRAND, LONDON, WC2R 2LS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of COLLEGE FACILITIES LIMITED are www.collegefacilities.co.uk, and www.college-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 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.College Facilities Limited is a Private Limited Company. The company registration number is 03425986. College Facilities Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of College Facilities Limited is Kings College The Strand London Wc2r 2ls. . HARRISON, John Scott is a Secretary of the company. LARGE, Stephen is a Director of the company. LUCK, Ralph David is a Director of the company. Secretary JEREMIAH, Keith Morgan has been resigned. Secretary KIRPALANI, Bal Kirshin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALL, David Owen has been resigned. Director CALDWELL, Ian has been resigned. Director HANSEN, Michael Ray has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SLADE, William Charles has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HARRISON, John Scott
Appointed Date: 01 December 2009

Director
LARGE, Stephen
Appointed Date: 01 June 2000
57 years old

Director
LUCK, Ralph David
Appointed Date: 15 May 2014
73 years old

Resigned Directors

Secretary
JEREMIAH, Keith Morgan
Resigned: 30 November 2009
Appointed Date: 01 August 2005

Secretary
KIRPALANI, Bal Kirshin
Resigned: 31 July 2005
Appointed Date: 21 August 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997

Director
BALL, David Owen
Resigned: 01 June 2000
Appointed Date: 21 August 1997
83 years old

Director
CALDWELL, Ian
Resigned: 15 May 2014
Appointed Date: 06 March 2003
71 years old

Director
HANSEN, Michael Ray
Resigned: 16 July 2005
Appointed Date: 01 June 2000
72 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997

Director
SLADE, William Charles
Resigned: 01 June 2000
Appointed Date: 21 August 1997
86 years old

Persons With Significant Control

King's College London
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COLLEGE FACILITIES LIMITED Events

03 May 2017
Full accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Mar 2016
Full accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

17 Sep 2015
Termination of appointment of Ian Caldwell as a director on 15 May 2014
...
... and 58 more events
26 Sep 1997
New director appointed
26 Sep 1997
New director appointed
26 Sep 1997
Director resigned
26 Sep 1997
Secretary resigned
21 Aug 1997
Incorporation

COLLEGE FACILITIES LIMITED Charges

22 April 1998
Security assignment
Delivered: 1 May 1998
Status: Satisfied on 16 June 2000
Persons entitled: National Westminster Bank PLC
Description: All moneys standing to the credit of each security account…