CORONATION ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08392489
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of CORONATION ONE LIMITED are www.coronationone.co.uk, and www.coronation-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Coronation One Limited is a Private Limited Company. The company registration number is 08392489. Coronation One Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Coronation One Limited is 64 New Cavendish Street London W1g 8tb. . LEITH, Valerie Ann is a Director of the company. MARSDEN, Robert Royden is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LEITH, Valerie Ann
Appointed Date: 03 April 2013
82 years old
Director
MARSDEN, Robert Royden
Appointed Date: 07 February 2013
76 years old

CORONATION ONE LIMITED Events

27 Mar 2017
Confirmation statement made on 7 February 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Satisfaction of charge 083924890001 in full
...
... and 6 more events
07 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
03 May 2013
Registration of charge 083924890002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
03 May 2013
Registration of charge 083924890001
15 Apr 2013
Appointment of Valerie Ann Leith as a director
07 Feb 2013
Incorporation

CORONATION ONE LIMITED Charges

19 June 2015
Charge code 0839 2489 0004
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The coronation shopping centre, edinburgh place…
2 June 2015
Charge code 0839 2489 0003
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 April 2013
Charge code 0839 2489 0002
Delivered: 3 May 2013
Status: Satisfied on 23 June 2015
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a coronation square shopping centre…
23 April 2013
Charge code 0839 2489 0001
Delivered: 3 May 2013
Status: Satisfied on 23 June 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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