CORONATION INTERNATIONAL LIMITED
LONDON WINGSUP LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 04027812
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, ENGLAND, SW1Y 4QX
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CORONATION INTERNATIONAL LIMITED are www.coronationinternational.co.uk, and www.coronation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coronation International Limited is a Private Limited Company. The company registration number is 04027812. Coronation International Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Coronation International Limited is 7th Floor St Albans House 57 59 Haymarket London England Sw1y 4qx. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. KING, Alan West is a Director of the company. MARTIN, Clinton George is a Director of the company. MELVILLE, Bryan Craig is a Director of the company. PILLAY, Anton is a Director of the company. Secretary BATESON, Anne Rosalind has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director BARNES, David Laurence has been resigned. Director BARNICK, Charles Alexander has been resigned. Director DAVIES, Stuart Nicholas has been resigned. Director DU PLESSIS, Andre Henry has been resigned. Director DU TOIT, Mattys Michielse has been resigned. Director GIBSON, Anthony John has been resigned. Director GORMAN, Steve has been resigned. Director KINSEY-QUICK, Ken has been resigned. Director KOMMEL, Richard has been resigned. Director LAI, Poh Lim has been resigned. Director LEWIS, Kendrick has been resigned. Director MELVILLE, Bryan Craig has been resigned. Director NELSON, Hugo Anton, Dr has been resigned. Director RYAN, Gavan has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 20 December 2013
Director
KING, Alan West
Appointed Date: 19 July 2011
69 years old
Director
MARTIN, Clinton George
Appointed Date: 17 June 2013
49 years old
Director
MELVILLE, Bryan Craig
Appointed Date: 18 March 2009
53 years old
Director
PILLAY, Anton
Appointed Date: 01 October 2012
55 years old

Resigned Directors

Secretary
BATESON, Anne Rosalind
Resigned: 10 August 2000
Appointed Date: 06 July 2000
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 15 February 2010
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 17 February 2010
Appointed Date: 10 August 2000
Director
BARNES, David Laurence
Resigned: 01 March 2002
Appointed Date: 10 August 2000
72 years old
Director
BARNICK, Charles Alexander
Resigned: 30 April 2009
Appointed Date: 01 April 2005
67 years old
Director
DAVIES, Stuart Nicholas
Resigned: 03 November 2004
Appointed Date: 01 December 2002
56 years old
Director
DU PLESSIS, Andre Henry
Resigned: 01 April 2005
Appointed Date: 01 March 2002
71 years old
Director
DU TOIT, Mattys Michielse
Resigned: 06 May 2008
Appointed Date: 01 March 2002
66 years old
Director
GIBSON, Anthony John
Resigned: 31 January 2008
Appointed Date: 10 August 2000
69 years old
Director
GORMAN, Steve
Resigned: 01 March 2002
Appointed Date: 10 August 2000
60 years old
Director
KINSEY-QUICK, Ken
Resigned: 02 May 2002
Appointed Date: 10 August 2000
59 years old
Director
KOMMEL, Richard
Resigned: 01 December 2002
Appointed Date: 10 August 2000
56 years old
Director
LAI, Poh Lim
Resigned: 10 August 2000
Appointed Date: 06 July 2000
68 years old
Director
LEWIS, Kendrick
Resigned: 31 January 2009
Appointed Date: 01 January 2008
66 years old
Director
MELVILLE, Bryan Craig
Resigned: 31 January 2008
Appointed Date: 01 March 2002
53 years old
Director
NELSON, Hugo Anton, Dr
Resigned: 23 January 2013
Appointed Date: 01 January 2008
55 years old
Director
RYAN, Gavan
Resigned: 01 March 2002
Appointed Date: 10 August 2000
77 years old

CORONATION INTERNATIONAL LIMITED Events

16 Dec 2016
Full accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
11 May 2016
Full accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000,002
24 Feb 2015
Full accounts made up to 30 September 2014
...
... and 98 more events
01 Sep 2000
New director appointed
01 Sep 2000
Director resigned
01 Sep 2000
Registered office changed on 01/09/00 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF
23 Aug 2000
Company name changed wingsup LIMITED\certificate issued on 23/08/00
06 Jul 2000
Incorporation

CORONATION INTERNATIONAL LIMITED Charges

21 September 2010
Rent deposit deed
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Burberry Limited
Description: Full title guarantee the initial rent deposit paid by the…

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