COLLINGWOOD AND COMPANY LIMITED
GIO CAROLI (U.K.) LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 01629710
Status Active
Incorporation Date 19 April 1982
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COLLINGWOOD AND COMPANY LIMITED are www.collingwoodandcompany.co.uk, and www.collingwood-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Collingwood and Company Limited is a Private Limited Company. The company registration number is 01629710. Collingwood and Company Limited has been working since 19 April 1982. The present status of the company is Active. The registered address of Collingwood and Company Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ALKHALIDI, Adnan Mohammed is a Director of the company. Secretary COOKSLEY, Kathryn Ann has been resigned. Secretary ROGERS, Graham John has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ROGERS, Graham John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 21 December 2000
Director
ALKHALIDI, Adnan Mohammed
Appointed Date: 01 July 1993
81 years old

Resigned Directors

Secretary
COOKSLEY, Kathryn Ann
Resigned: 31 July 1999
Appointed Date: 17 February 1992
Secretary
ROGERS, Graham John
Resigned: 21 December 2000
Appointed Date: 31 July 1999
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 February 1992
Director
ROGERS, Graham John
Resigned: 13 March 2001
79 years old

Persons With Significant Control

Logman Holdings Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

COLLINGWOOD AND COMPANY LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 78 more events
17 Dec 1987
Accounts for a dormant company made up to 31 December 1986
17 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1987
Return made up to 15/10/87; full list of members
29 Apr 1987
Return made up to 06/10/86; full list of members
17 Mar 1987
Accounts for a dormant company made up to 31 December 1985

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