COROB HOLDINGS LIMITED

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Company number 00749041
Status Active
Incorporation Date 4 February 1963
Company Type Private Limited Company
Address 62 GROSVENOR STREET, LONDON, W1K 3JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Elizabeth Corob as a director on 14 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COROB HOLDINGS LIMITED are www.corobholdings.co.uk, and www.corob-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Corob Holdings Limited is a Private Limited Company. The company registration number is 00749041. Corob Holdings Limited has been working since 04 February 1963. The present status of the company is Active. The registered address of Corob Holdings Limited is 62 Grosvenor Street London W1k 3jf. . RADFORD, James Gordon is a Secretary of the company. COOK, Felix is a Director of the company. COROB, Alison Lavinia is a Director of the company. COROB, Laura Elaine is a Director of the company. COROB, Tricia A is a Director of the company. HAJNAL, Joseph Vilmos is a Director of the company. WISEMAN, Stephen John is a Director of the company. Secretary CHARTERHOUSE SQUARE FINANCE COMPANY LTD has been resigned. Director COROB, Elizabeth has been resigned. Director COROB, Sidney has been resigned. Director WISEMAN, Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RADFORD, James Gordon
Appointed Date: 31 March 2011

Director
COOK, Felix

79 years old

Director

Director
COROB, Laura Elaine

72 years old

Director
COROB, Tricia A

74 years old

Director

Director

Resigned Directors

Secretary
CHARTERHOUSE SQUARE FINANCE COMPANY LTD
Resigned: 31 March 2011

Director
COROB, Elizabeth
Resigned: 14 November 2016
97 years old

Director
COROB, Sidney
Resigned: 22 April 2004
102 years old

Director
WISEMAN, Leonard
Resigned: 30 June 2007
101 years old

Persons With Significant Control

Corob Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COROB HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Dec 2016
Termination of appointment of Elizabeth Corob as a director on 14 November 2016
30 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000,000

08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
18 Feb 1986
Accounts made up to 31 December 1984
26 Jun 1984
Accounts made up to 31 December 1983
20 Jun 1984
Particulars of mortgage/charge
19 Jun 1984
Particulars of mortgage/charge
04 Feb 1963
Incorporation

COROB HOLDINGS LIMITED Charges

3 February 2014
Charge code 0074 9041 0004
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: The Trustees of the Charterhouse Pension Scheme
Description: 62 grosvenor street london l/h property under t/no…
1 April 2011
Standard security executed on 10 march 2011
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole 23/23A st andrew square edinburgh t/no…
13 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42, fish street, hill, london title no. Ngl 34640.
13 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41,43,44, and 45 fish street hill and 11 to 19 (odd…