1 HIGH COOMBE PLACE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1 High Coombe Place Ltd. The company was founded 11 years ago and was given the registration number 08902442. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 High Coombe Place, Warren Cutting, Kingston Upon Thames, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | 1 HIGH COOMBE PLACE LTD |
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| Company Number | : | 08902442 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 2014 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 1 High Coombe Place, Warren Cutting, Kingston Upon Thames, United Kingdom, KT2 7HH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 High Coombe Place, Warren Cutting, Kingston Upon Thames, United Kingdom, KT2 7HH | Director | 26 May 2017 | Active |
| Munro House Portsmouth Road, Cobham, United Kingdom, KT11 1PP | Corporate Secretary | 21 August 2015 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP | Director | 19 February 2014 | Active |
People with Significant Control
| Mr Sandile Edward Msimango |
| Notified on | : | 18 May 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | 39 Chelsea Crescent, Chelsea Harbour, London, England, SW10 0XB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 50 to 75 percent as trust
- Voting rights 75 to 100 percent
- Voting rights 50 to 75 percent as trust
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| Jdo Secretaries Limited |
| Notified on | : | 29 December 2016 |
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| Status | : | Active |
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| Country of residence | : | Isle Of Man |
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| Address | : | First Floor Exchange House, 54-58 Athol Street, Douglas, Isle Of Man, IM1 1JD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
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| Mr James Benjamin Squirrell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Address | : | Munro House, Portsmouth Road, Cobham, KT11 1PP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)