COLLER PROTECTOR LIMITED
LONDON

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Company number 06029445
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address DEBBIE JONES, PARK HOUSE LEVEL 3, 116 PARK STREET, LONDON, ENGLAND, W1K 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 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 C/O Debbie Jones Park House Level 3 116 Park Street London W1K 6AF on 6 June 2016. The most likely internet sites of COLLER PROTECTOR LIMITED are www.collerprotector.co.uk, and www.coller-protector.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Coller Protector Limited is a Private Limited Company. The company registration number is 06029445. Coller Protector Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Coller Protector Limited is Debbie Jones Park House Level 3 116 Park Street London England W1k 6af. . GREAT PORTLAND ST REGISTRARS LTD is a Secretary of the company. COLLER, Jeremy is a Director of the company. HUTTON, Peter Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MANFIELD SERVICES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREAT PORTLAND ST REGISTRARS LTD
Appointed Date: 14 December 2006
Director
COLLER, Jeremy
Appointed Date: 19 May 2009
67 years old
Director
HUTTON, Peter Michael
Appointed Date: 19 May 2009
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
MANFIELD SERVICES LIMITED
Resigned: 19 May 2009
Appointed Date: 14 December 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Jeremy Joseph Coller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COLLER PROTECTOR LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Jun 2016
Registered office address changed from 33 Cavendish Square London W1G 0TT to C/O Debbie Jones Park House Level 3 116 Park Street London W1K 6AF on 6 June 2016
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8
25 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 29 more events
20 Aug 2008
Director appointed manfield services LIMITED
20 Aug 2008
Secretary appointed great portland st registrars LTD
01 Aug 2008
Appointment terminated secretary sdg secretaries LIMITED
01 Aug 2008
Appointment terminated director sdg registrars LIMITED
14 Dec 2006
Incorporation

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