Company number 03299181
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 27 SAXON HALL, 16 PALACE COURT, LONDON, ENGLAND, W2 4JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Michael Philip Wrennall on 2 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of COOLSTONE LIMITED are www.coolstone.co.uk, and www.coolstone.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolstone Limited is a Private Limited Company.
The company registration number is 03299181. Coolstone Limited has been working since 06 January 1997.
The present status of the company is Active. The registered address of Coolstone Limited is 27 Saxon Hall 16 Palace Court London England W2 4ja. The company`s financial liabilities are £748.09k. It is £0.65k against last year. The cash in hand is £0.64k. It is £0.55k against last year. And the total assets are £952.17k, which is £-22.55k against last year. WRENNALL, Michael Philip is a Director of the company. Secretary WICHMANN, Nicola Jane has been resigned. Secretary YIANNI, Nina Georgette has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director MICHAELIDES WARNER & CO LIMITED has been resigned. The company operates in "Development of building projects".
coolstone Key Finiance
LIABILITIES
£748.09k
+0%
CASH
£0.64k
+592%
TOTAL ASSETS
£952.17k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 October 1997
Appointed Date: 06 January 1997
Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 15 January 2016
Appointed Date: 01 September 2011
Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 07 April 2011
Appointed Date: 14 April 2005
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 October 1997
Appointed Date: 06 January 1997
Director
MICHAELIDES WARNER & CO LIMITED
Resigned: 01 September 2011
Appointed Date: 31 August 2011
Persons With Significant Control
COOLSTONE LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Director's details changed for Mr Michael Philip Wrennall on 2 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 60 more events
02 Mar 1998
Registered office changed on 02/03/98 from: 101 fulham palace road london W6 8JA
07 Nov 1997
Director resigned
07 Nov 1997
Secretary resigned
07 Nov 1997
Registered office changed on 07/11/97 from: 381 kingsway hove east sussex BN3 4QD
06 Jan 1997
Incorporation
17 October 2007
Legal mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10-13 walham yard london t/no 302895 and each and every…
28 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied
on 25 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Legal charge
Delivered: 30 November 2001
Status: Satisfied
on 23 May 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 16-22A walham yard, fulham…