COXHILL MANOR LIMITED
LONDON
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of COXHILL MANOR LIMITED are www.coxhillmanor.co.uk, and www.coxhill-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coxhill Manor Limited is a Private Limited Company. The company registration number is 03713840. Coxhill Manor Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Coxhill Manor Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary SCHOFIELD, Nigel Bennett has been resigned. Secretary SWIFT-HOOK, Donald Thomas, Doctor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Helena has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director PEARCE, Mark Stephen has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director SWIFT-HOOK, Donald Thomas, Doctor has been resigned. Director SWIFT-HOOK, Julian Mark has been resigned. Director SWIFT-HOOK, Lilian Margot has been resigned. Director WHITE, Ian James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Appointed Date: 15 February 1999
Appointed Date: 07 November 2005
58 years old
Appointed Date: 16 February 1999
93 years old
Appointed Date: 15 February 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
COXHILL MANOR LIMITED Events
Statement of capital on 2016-03-10
- GBP 2
COXHILL MANOR LIMITED Charges
Delivered: 6 August 2010
Status: Satisfied on 18 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
Delivered: 29 December 2005
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 November 2005
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Party
Description: Coxhill manor station road chobham surrey t/no SY190554…
Delivered: 15 April 1999
Status: Satisfied on 21 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…