COPLAN ESTATES (SIDCUP) LIMITED
LONDON COPLAN ESTATES (LIME STREET) LIMITED

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Company number 07286049
Status Active
Incorporation Date 16 June 2010
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 thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COPLAN ESTATES (SIDCUP) LIMITED are www.coplanestatessidcup.co.uk, and www.coplan-estates-sidcup.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Coplan Estates Sidcup Limited is a Private Limited Company. The company registration number is 07286049. Coplan Estates Sidcup Limited has been working since 16 June 2010. The present status of the company is Active. The registered address of Coplan Estates Sidcup Limited is 5 Conduit Street London W1s 2xd. . MELLOR, Nicholas Peter is a Secretary of the company. BROWN, Graham Clifford Derek is a Director of the company. DOYLE, Nicholas Sean is a Director of the company. MELLOR, Nicholas Peter is a Director of the company. STANLEY, Paul David is a Director of the company. Director MCQUESTON, Colin Andrew Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLOR, Nicholas Peter
Appointed Date: 16 June 2010
Director
BROWN, Graham Clifford Derek
Appointed Date: 28 July 2015
71 years old
Director
DOYLE, Nicholas Sean
Appointed Date: 16 June 2010
63 years old
Director
MELLOR, Nicholas Peter
Appointed Date: 01 June 2015
57 years old
Director
STANLEY, Paul David
Appointed Date: 16 June 2010
60 years old

Resigned Directors

Director
MCQUESTON, Colin Andrew Richard
Resigned: 28 July 2015
Appointed Date: 16 June 2010
55 years old

COPLAN ESTATES (SIDCUP) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Termination of appointment of Colin Andrew Richard Mcqueston as a director on 28 July 2015
06 Aug 2015
Registration of charge 072860490002, created on 5 August 2015
...
... and 20 more events
23 Jun 2011
Director's details changed for Mr Nicholas Sean Doyle on 1 January 2011
14 Jan 2011
Registered office address changed from 14 Dover Street London W1S 4LW United Kingdom on 14 January 2011
28 Jun 2010
Statement of capital following an allotment of shares on 22 June 2010
  • GBP 100
28 Jun 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2010
Incorporation

COPLAN ESTATES (SIDCUP) LIMITED Charges

5 August 2015
Charge code 0728 6049 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land being 124 station road, sidcup, DA15 7AB…
9 June 2015
Charge code 0728 6049 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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