COPLAN ESTATES LIMITED
LONDON VALECLUB LIMITED

Hellopages » Greater London » Westminster » W1S 2XD

Company number 05141373
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 5 CONDUIT STREET, LONDON, W1S 2XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Colin Andrew Richard Mcqueston on 14 February 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 150 . The most likely internet sites of COPLAN ESTATES LIMITED are www.coplanestates.co.uk, and www.coplan-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Coplan Estates Limited is a Private Limited Company. The company registration number is 05141373. Coplan Estates Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Coplan Estates Limited is 5 Conduit Street London W1s 2xd. . MELLOR, Nicholas Peter is a Secretary of the company. DOYLE, Nicholas Sean is a Director of the company. GOODE, Barry Colin is a Director of the company. MCQUESTON, Colin Andrew Richard is a Director of the company. MELLOR, Nicholas Peter is a Director of the company. STANLEY, Paul David is a Director of the company. Secretary LUNDBERG, Terence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director NOTT, Lisa Karen has been resigned. Director STANLEY, Mairaide Nicola has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLOR, Nicholas Peter
Appointed Date: 14 October 2009
Director
DOYLE, Nicholas Sean
Appointed Date: 20 January 2006
63 years old
Director
GOODE, Barry Colin
Appointed Date: 10 April 2014
50 years old
Director
MCQUESTON, Colin Andrew Richard
Appointed Date: 05 May 2006
55 years old
Director
MELLOR, Nicholas Peter
Appointed Date: 10 April 2014
57 years old
Director
STANLEY, Paul David
Appointed Date: 25 June 2004
60 years old

Resigned Directors

Secretary
LUNDBERG, Terence
Resigned: 14 October 2009
Appointed Date: 25 June 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 June 2004
Appointed Date: 01 June 2004
Director
NOTT, Lisa Karen
Resigned: 06 March 2005
Appointed Date: 25 June 2004
57 years old
Director
STANLEY, Mairaide Nicola
Resigned: 06 March 2005
Appointed Date: 25 June 2004
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 June 2004
Appointed Date: 01 June 2004

COPLAN ESTATES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Director's details changed for Mr Colin Andrew Richard Mcqueston on 14 February 2017
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 150
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 150
...
... and 53 more events
05 Aug 2004
New director appointed
05 Aug 2004
Registered office changed on 05/08/04 from: marquess court 69 southampton row london WC1B 4ET
05 Aug 2004
Secretary resigned
05 Aug 2004
Director resigned
01 Jun 2004
Incorporation

COPLAN ESTATES LIMITED Charges

20 December 2006
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H part of trocoll house wakering road barking essex t/n…
4 May 2006
Legal charge
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H trocoll house wakering road barking essex t/no…
31 January 2006
Rent deposit deed
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Ciaran Mcgrath, Oliver Mcgrath and Stephen Mcgrath
Description: The deposit account.
1 June 2005
Deposit agreement
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of first fixed charge all such rights to the…
1 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 church street sutton surrey.

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