COORDINATION BATIMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 06012505
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of COORDINATION BATIMENT LTD are www.coordinationbatiment.co.uk, and www.coordination-batiment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Coordination Batiment Ltd is a Private Limited Company. The company registration number is 06012505. Coordination Batiment Ltd has been working since 28 November 2006. The present status of the company is Active. The registered address of Coordination Batiment Ltd is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . PARSHUKOVA, Lyudmila Mykolaivna is a Secretary of the company. FREIHERR VON RECUM, Rainer Maria Bogdan is a Director of the company. PARSHUKOVA, Lyudmila Mykolaivna is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARSHUKOVA, Lyudmila Mykolaivna
Appointed Date: 28 November 2006
Director
FREIHERR VON RECUM, Rainer Maria Bogdan
Appointed Date: 28 November 2006
78 years old
Director
PARSHUKOVA, Lyudmila Mykolaivna
Appointed Date: 04 January 2014
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Ms Lyudmila Mykolaivna Parshukova
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COORDINATION BATIMENT LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
28 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
...
... and 24 more events
29 Sep 2008
Total exemption small company accounts made up to 31 December 2007
14 Feb 2008
Return made up to 28/11/07; full list of members
07 Jan 2008
Accounting reference date extended from 30/11/07 to 31/12/07
28 Nov 2006
Secretary resigned
28 Nov 2006
Incorporation

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