G 3120 COLLINS PARENT LIMITED
LONDON

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Company number 09496472
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address SHABANA KAUSAR, 20-29 GLASSHOUSE STREET, LONDON, 20-29 GLASSHOUSE STREET, LONDON, LONDON, ENGLAND, W1B 5DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 December 2016 GBP 9,617,540 ; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of G 3120 COLLINS PARENT LIMITED are www.g3120collinsparent.co.uk, and www.g-3120-collins-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. G 3120 Collins Parent Limited is a Private Limited Company. The company registration number is 09496472. G 3120 Collins Parent Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of G 3120 Collins Parent Limited is Shabana Kausar 20 29 Glasshouse Street London 20 29 Glasshouse Street London London England W1b 5df. . HARRIES, Paul Ronayne is a Director of the company. KORALLUS, Jon Fredrik is a Director of the company. Director MICHEL, Carl Heinrich has been resigned. Director RICHARDSON, Karen Linda Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARRIES, Paul Ronayne
Appointed Date: 18 March 2015
56 years old
Director
KORALLUS, Jon Fredrik
Appointed Date: 15 June 2016
62 years old

Resigned Directors

Director
MICHEL, Carl Heinrich
Resigned: 31 August 2015
Appointed Date: 18 March 2015
62 years old
Director
RICHARDSON, Karen Linda Anne
Resigned: 31 December 2015
Appointed Date: 18 March 2015
70 years old

G 3120 COLLINS PARENT LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 9,617,540
18 Jan 2017
Full accounts made up to 31 December 2015
21 Nov 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
20 Jun 2016
Appointment of Mr Jon Fredrik Korallus as a director on 15 June 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
05 Apr 2016
Termination of appointment of Carl Heinrich Michel as a director on 31 August 2015
05 Apr 2016
Termination of appointment of Karen Linda Anne Richardson as a director on 31 December 2015
05 Apr 2016
Registered office address changed from Macnaughton House Generator Hostels Ltd Compton Place London WC1H 9SD United Kingdom to C/O Shabana Kausar 20-29 Glasshouse Street, London 20-29 Glasshouse Street London London W1B 5DF on 5 April 2016
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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