This company is commonly known as 7 Coleherne Road Limited. The company was founded 31 years ago and was given the registration number 02778331. The firm's registered office is in LONDON. You can find them at C/o Pastor Real Estate, 48 Curzon Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 7 COLEHERNE ROAD LIMITED |
|---|---|---|
| Company Number | : | 02778331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Corporate Secretary | 07 January 2022 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Director | 07 February 2000 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Director | 04 June 2001 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Director | 26 June 1995 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Corporate Director | 02 May 2023 | Active |
| Flat 5, 7 Coleherne Road, London, SW10 9BS | Secretary | 01 January 1993 | Active |
| The Basement, 38 Egerton Gardens, London, SW3 2BZ | Secretary | 22 December 2004 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 January 1993 | Active |
| 48 Curzon Street, 48 Curzon Street, London, England, W1J 7UL | Corporate Secretary | 28 November 2019 | Active |
| 55, Beauchamp Place, London, England, SW3 1NY | Corporate Secretary | 02 September 2012 | Active |
| Flat 2 7 Coleherne Road, London, SW10 9BS | Director | 21 October 1994 | Active |
| 44 Cambridge Street, Paddington, Australia, | Director | 04 June 2001 | Active |
| Flat 5, 7 Coleherne Road, London, SW10 9BS | Director | 01 January 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 January 1993 | Active |
| Bt (Hong Kong) Limited, 1301 Two Pacific Place, 88 Queensway, FOREIGN | Director | 23 July 1993 | Active |
| 49 Cathcart Road, London, SW1V 9JE | Director | 23 July 1993 | Active |
| Bell Cottage, 23 Church Street, Henley On Thames, RG9 1SE | Director | 23 July 1993 | Active |
| 7 Coleherne Road, London, SW10 9BS | Director | 31 July 2007 | Active |
| Flat 1, 7 Coleherne Road, London, SW10 9BS | Director | 01 January 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Officers | Appoint corporate director company with name date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Officers | Change person director company with change date. | Download |
| 2019-05-21 | Officers | Change person director company with change date. | Download |
| 2019-05-21 | Officers | Change person director company with change date. | Download |
| 2019-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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