This company is commonly known as Coachwood Real Estate Limited. The company was founded 16 years ago and was given the registration number 06423367. The firm's registered office is in LONDON. You can find them at Grand Buildings, 1-3 Strand, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | COACHWOOD REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 06423367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grand Buildings, 1-3 Strand, London, WC2N 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG | Corporate Secretary | 21 August 2015 | Active |
| 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG | Director | 24 February 2022 | Active |
| 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG | Director | 27 November 2023 | Active |
| First Island House, Peter Street, St. Helier, Jersey, JE2 4SP | Director | 21 August 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
| Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 30 July 2008 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 09 November 2007 | Active |
| Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| First Island House, Peter Street, St Helier, Jersey, JE2 4SP | Director | 21 January 2020 | Active |
| First Island House, Peter Street, St Helier, Jersey, JE2 4SP | Director | 11 February 2016 | Active |
| 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG | Director | 20 May 2022 | Active |
| First Island House, Peter Street, St. Helier, Jersey, JE2 4SP | Director | 21 August 2015 | Active |
| Grand Buildings, 1-3 Strand, London, WC2N 5HR | Director | 09 November 2007 | Active |
| Grand Buildings, 1-3 Strand, London, WC2N 5HR | Director | 09 November 2007 | Active |
| 44, Clarence Road, Teddington, United Kingdom, TW11 0BW | Director | 15 January 2010 | Active |
| Grand Buildings, 1-3 Strand, London, WC2N 5HR | Director | 13 April 2015 | Active |
| First Island House, 19-21 Peter Street, St. Helier, Jersey, JE2 4SP | Director | 29 December 2017 | Active |
| First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | PO BOX 236, First Island House, St Helier, Jersey, JE4 8SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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