CORONATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7DF

Company number 02972671
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 62-64 62-64 BAKER STREET, LONDON, W1U 7DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,000 . The most likely internet sites of CORONATION LIMITED are www.coronation.co.uk, and www.coronation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Coronation Limited is a Private Limited Company. The company registration number is 02972671. Coronation Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Coronation Limited is 62 64 62 64 Baker Street London W1u 7df. . REHMAN, Habib is a Director of the company. ROONEY, Giles Anthony Simon is a Director of the company. Secretary BENNETT, Marie has been resigned. Secretary ROONEY, Paul Matthew Stuart has been resigned. Secretary ROONEY, Phillipa Louise has been resigned. Secretary ROONEY, Phillipa Louise has been resigned. Secretary TURNER, James Phillip has been resigned. Secretary TURNER, James Phillip has been resigned. Director BENNETT, Marie has been resigned. Director ROONEY, Giles Anthony Simon has been resigned. Director ROONEY, Paul Matthew Stuart has been resigned. Director ROONEY, Phillipa Louise has been resigned. Director TURNER, James Phillip has been resigned. Director TYLER, John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
REHMAN, Habib
Appointed Date: 02 March 2012
57 years old

Director
ROONEY, Giles Anthony Simon
Appointed Date: 02 March 2012
58 years old

Resigned Directors

Secretary
BENNETT, Marie
Resigned: 01 August 1997
Appointed Date: 06 October 1996

Secretary
ROONEY, Paul Matthew Stuart
Resigned: 06 October 1996
Appointed Date: 30 September 1994

Secretary
ROONEY, Phillipa Louise
Resigned: 15 December 2014
Appointed Date: 17 January 2006

Secretary
ROONEY, Phillipa Louise
Resigned: 31 August 1999
Appointed Date: 06 July 1998

Secretary
TURNER, James Phillip
Resigned: 17 January 2006
Appointed Date: 31 August 1999

Secretary
TURNER, James Phillip
Resigned: 06 July 1998
Appointed Date: 01 August 1997

Director
BENNETT, Marie
Resigned: 01 August 1997
Appointed Date: 06 October 1996
54 years old

Director
ROONEY, Giles Anthony Simon
Resigned: 31 March 2008
Appointed Date: 30 September 1994
58 years old

Director
ROONEY, Paul Matthew Stuart
Resigned: 06 October 1996
Appointed Date: 30 September 1994
58 years old

Director
ROONEY, Phillipa Louise
Resigned: 15 December 2014
Appointed Date: 17 January 2006
59 years old

Director
TURNER, James Phillip
Resigned: 17 January 2006
Appointed Date: 01 August 1997
59 years old

Director
TYLER, John
Resigned: 15 December 2014
Appointed Date: 31 March 2008
52 years old

Persons With Significant Control

Mrs Phillipa Louise Rooney
Notified on: 6 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

CORONATION LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,000

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,000

...
... and 79 more events
17 Oct 1996
Registered office changed on 17/10/96 from: 37 theberton st islington london N1 0QY
25 Mar 1996
Return made up to 10/11/95; full list of members
10 Nov 1994
Memorandum and Articles of Association
09 Nov 1994
Company name changed the easy tiger LIMITED\certificate issued on 10/11/94
30 Sep 1994
Incorporation

CORONATION LIMITED Charges

16 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 30 January 2013
Persons entitled: De Montfort Insurance Company PLC
Description: All of the existing and future goodwill undertaking…
5 October 2001
Deed of charge over credit balances
Delivered: 18 October 2001
Status: Satisfied on 30 January 2013
Persons entitled: Barclays Bank PLC
Description: The account being barclays bank PLC re coronation limited…