COLMAR BUILDINGS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09402772
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of COLMAR BUILDINGS INVESTMENTS LIMITED are www.colmarbuildingsinvestments.co.uk, and www.colmar-buildings-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Colmar Buildings Investments Limited is a Private Limited Company. The company registration number is 09402772. Colmar Buildings Investments Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Colmar Buildings Investments Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . SEVERONI, Massimo is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director CRAWFORD, Nadyezhda has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SEVERONI, Massimo
Appointed Date: 25 July 2016
55 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 25 July 2016
Appointed Date: 22 January 2015
Director
CRAWFORD, Nadyezhda
Resigned: 25 July 2016
Appointed Date: 22 January 2015
42 years old

Persons With Significant Control

Mr Massimo Severoni
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COLMAR BUILDINGS INVESTMENTS LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 January 2016
26 Jul 2016
Appointment of Mr Massimo Severoni as a director on 25 July 2016
26 Jul 2016
Termination of appointment of Nadyezhda Crawford as a director on 25 July 2016
26 Jul 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 25 July 2016
26 Jul 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 3rd Floor 207 Regent Street London W1B 3HH on 26 July 2016
12 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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