COLLER CAPITAL EQUITY LIMITED
LONDON

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Company number 04730380
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address PARK HOUSE, 116 PARK STREET, LONDON, ENGLAND, W1K 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 116 Park Street London W1K 6AF on 2 June 2016. The most likely internet sites of COLLER CAPITAL EQUITY LIMITED are www.collercapitalequity.co.uk, and www.coller-capital-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Coller Capital Equity Limited is a Private Limited Company. The company registration number is 04730380. Coller Capital Equity Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Coller Capital Equity Limited is Park House 116 Park Street London England W1k 6af. . COLLER, Jeremy Joseph is a Director of the company. Secretary MARKESON, Brian Jack has been resigned. Secretary NG, Wendy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLER, Jeremy Joseph
Appointed Date: 10 April 2003
67 years old

Resigned Directors

Secretary
MARKESON, Brian Jack
Resigned: 29 April 2009
Appointed Date: 10 April 2003
Secretary
NG, Wendy
Resigned: 09 April 2015
Appointed Date: 29 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Coller Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLER CAPITAL EQUITY LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 116 Park Street London W1K 6AF on 2 June 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
04 May 2003
New director appointed
04 May 2003
Registered office changed on 04/05/03 from: 33 cavendish street london W1G 0TT
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
10 Apr 2003
Incorporation

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