COPLAN ESTATES (SIDCUP HOLDINGS) LTD
LONDON

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Company number 09865387
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address FIRST FLOOR, 5 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven 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; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of COPLAN ESTATES (SIDCUP HOLDINGS) LTD are www.coplanestatessidcupholdings.co.uk, and www.coplan-estates-sidcup-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Coplan Estates Sidcup Holdings Ltd is a Private Limited Company. The company registration number is 09865387. Coplan Estates Sidcup Holdings Ltd has been working since 10 November 2015. The present status of the company is Active. The registered address of Coplan Estates Sidcup Holdings Ltd is First Floor 5 Conduit Street London United Kingdom W1s 2xd. . MELLOR, Nicholas 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLOR, Nicholas
Appointed Date: 10 November 2015
Director
DOYLE, Nicholas Sean
Appointed Date: 10 November 2015
63 years old
Director
GOODE, Barry Colin
Appointed Date: 10 November 2015
49 years old
Director
MCQUESTON, Colin Andrew Richard
Appointed Date: 10 November 2015
54 years old
Director
MELLOR, Nicholas Peter
Appointed Date: 10 November 2015
57 years old
Director
STANLEY, Paul David
Appointed Date: 10 November 2015
60 years old

Persons With Significant Control

Mr Colin Andrew Richard Mcqueston
Notified on: 9 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Stanley
Notified on: 9 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Sean Doyle
Notified on: 9 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPLAN ESTATES (SIDCUP HOLDINGS) LTD 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
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 500.00
09 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
11 Nov 2015
Appointment of Mr Nicholas Mellor as a secretary on 10 November 2015
10 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-10
  • GBP 120

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