COOLNEAT PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03503638
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 9 . The most likely internet sites of COOLNEAT PROPERTY MANAGEMENT LIMITED are www.coolneatpropertymanagement.co.uk, and www.coolneat-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Coolneat Property Management Limited is a Private Limited Company. The company registration number is 03503638. Coolneat Property Management Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Coolneat Property Management Limited is Hazlems Fenton Palladium House London W1f 7ld. . DAVIS, Georgina Denise is a Secretary of the company. BECK, Brandon Ivan is a Director of the company. CHIANESE, Maria Carmen is a Director of the company. SMITH, Philip Antony is a Director of the company. WONG, Yiu Ming is a Director of the company. Secretary BENNETT, Yvonne has been resigned. Secretary HARRON PONSONBY, Eilis Antonia, Dr has been resigned. Secretary TRAYNOR, Kevin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Georgina Claire has been resigned. Director ASHER, Philippa Gabrielle has been resigned. Director BENNETT, Yvonne has been resigned. Director BRIGGS, Darren Paul has been resigned. Director LINDSELL, Paul Brian has been resigned. Director MARSH, William Luke has been resigned. Director MASON, Katherine Ann has been resigned. Director PONSONBY, Clive Wilfred Esmond has been resigned. Director TRAYNOR, Kevin has been resigned. Director ZAGHA, Muriel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 22 February 2008
Director
BECK, Brandon Ivan
Appointed Date: 03 February 2014
49 years old
Director
CHIANESE, Maria Carmen
Appointed Date: 11 February 1999
59 years old
Director
SMITH, Philip Antony
Appointed Date: 31 January 2006
53 years old
Director
WONG, Yiu Ming
Appointed Date: 10 November 2014
52 years old

Resigned Directors

Secretary
BENNETT, Yvonne
Resigned: 22 January 2004
Appointed Date: 20 February 1998
Secretary
HARRON PONSONBY, Eilis Antonia, Dr
Resigned: 22 February 2008
Appointed Date: 11 June 2005
Secretary
TRAYNOR, Kevin
Resigned: 11 June 2005
Appointed Date: 22 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 03 February 1998
Director
ALLEN, Georgina Claire
Resigned: 27 January 2015
Appointed Date: 31 January 2006
48 years old
Director
ASHER, Philippa Gabrielle
Resigned: 01 November 2007
Appointed Date: 09 February 2001
55 years old
Director
BENNETT, Yvonne
Resigned: 22 January 2004
Appointed Date: 20 February 1998
59 years old
Director
BRIGGS, Darren Paul
Resigned: 18 April 2000
Appointed Date: 20 February 1998
54 years old
Director
LINDSELL, Paul Brian
Resigned: 18 April 2000
Appointed Date: 11 February 1999
53 years old
Director
MARSH, William Luke
Resigned: 31 December 2006
Appointed Date: 11 February 1999
58 years old
Director
MASON, Katherine Ann
Resigned: 20 May 2002
Appointed Date: 20 February 1998
56 years old
Director
PONSONBY, Clive Wilfred Esmond
Resigned: 05 June 2013
Appointed Date: 25 January 2003
49 years old
Director
TRAYNOR, Kevin
Resigned: 11 June 2005
Appointed Date: 11 February 1999
64 years old
Director
ZAGHA, Muriel
Resigned: 08 September 2006
Appointed Date: 20 February 1998
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 03 February 1998

COOLNEAT PROPERTY MANAGEMENT LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 9
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 9
...
... and 80 more events
07 Aug 1998
New director appointed
07 Aug 1998
New director appointed
07 Aug 1998
Director resigned
07 Aug 1998
Secretary resigned
03 Feb 1998
Incorporation

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