ULTIMATE BUILD (COLEHILL LANE) LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF
Company number 08696059
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016. The most likely internet sites of ULTIMATE BUILD (COLEHILL LANE) LTD are www.ultimatebuildcolehilllane.co.uk, and www.ultimate-build-colehill-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ultimate Build Colehill Lane Ltd is a Private Limited Company. The company registration number is 08696059. Ultimate Build Colehill Lane Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of Ultimate Build Colehill Lane Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . HOLDEN, Mark Julian Hugo is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. Director HOLDEN, Ann Louise Grenville has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLDEN, Mark Julian Hugo
Appointed Date: 18 September 2013
65 years old
Director
SAMARASINGHE, Palinda
Appointed Date: 01 August 2016
55 years old

Resigned Directors

Director
HOLDEN, Ann Louise Grenville
Resigned: 08 November 2013
Appointed Date: 18 September 2013
64 years old

Persons With Significant Control

Mr Mark Julian Hugo Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Louise Grenville Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE BUILD (COLEHILL LANE) LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 18 September 2016 with updates
05 Aug 2016
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
02 Oct 2014
Total exemption small company accounts made up to 31 March 2014
06 Mar 2014
Registration of charge 086960590001, created on 3 March 2014
08 Nov 2013
Termination of appointment of Ann Louise Grenville Holden as a director on 8 November 2013
08 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
18 Sep 2013
Incorporation

ULTIMATE BUILD (COLEHILL LANE) LTD Charges

3 March 2014
Charge code 0869 6059 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: 1 colehill lane, fulham, london t/no LN248440. Notification…

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