This company is commonly known as Coal Pension Properties Limited. The company was founded 75 years ago and was given the registration number 00465783. The firm's registered office is in LONDON. You can find them at One Curzon Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | COAL PENSION PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00465783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1949 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Curzon Street, London, W1J 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Director | 18 January 2017 | Active |
| C/O Lasalle Investment Management, One Curzon Street, London, England, W1J 5HD | Director | 17 January 2018 | Active |
| One Curzon Street, London, W1J 5HD | Secretary | 25 May 2006 | Active |
| 3 Preston Park, Faversham, ME13 8LH | Secretary | - | Active |
| 56 Woodhill Crescent, Kenton, Harrow, HA3 0LY | Secretary | 11 July 1996 | Active |
| Well Cottage Sundridge Road, Ide Hill, Sevenoaks, TN14 6JS | Director | - | Active |
| 44 Stevenage Road, London, SW6 6HA | Director | 25 May 1993 | Active |
| One Curzon Street, London, W1J 5HD | Director | 09 May 2008 | Active |
| 85 Den Bank Drive, Sheffield, S10 5PF | Director | 11 July 1996 | Active |
| 16 Willow Way, Hemel Hempstead, HP1 3EZ | Director | 11 April 2002 | Active |
| 81 Manor Way, Blackheath, London, SE3 9XG | Director | 09 January 2008 | Active |
| One Curzon Street, London, England, W1J 5HD | Director | 31 May 2012 | Active |
| 76 Lock Chase, Blackheath, London, SE3 9HA | Director | - | Active |
| 23 Tor Bryan, Ingatestone, CM4 9JZ | Director | - | Active |
| One Curzon Street, London, England, W1J 5HD | Director | 21 July 2011 | Active |
| Burlington, 59 Orchehill Avenue, Gerrards Cross, SL9 8QH | Director | 09 May 2008 | Active |
| One Curzon Street, London, W1J 5HD | Director | 23 December 2020 | Active |
| 33, Cavendish Square, London, W1A 2NF | Director | 23 June 2010 | Active |
| Hurstwood Hadlow Park, Hadlow, Tonbridge, TN11 0HX | Director | - | Active |
| One, Curzon Street, London, England, W1J 5HD | Director | 21 July 2011 | Active |
| 3 Preston Park, Faversham, ME13 8LH | Director | 11 July 1996 | Active |
| 2 Starling Close, Buckhurst Hill, IG9 5TN | Director | - | Active |
| 415 Whirlowdale Road, Sheffield, S11 9NG | Director | 13 February 2008 | Active |
| Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY | Director | 13 November 2002 | Active |
| One Curzon Street, London, W1J 5HD | Director | 25 May 2006 | Active |
| One Curzon Street, London, England, W1J 5HD | Director | 21 July 2011 | Active |
| 9 Rosehill Road, Wandsworth, London, SW18 2NY | Director | 11 April 2002 | Active |
| 33, Cavendish Square, London, W1A 2NF | Director | 23 June 2010 | Active |
| One Curzon Street, London, W1J 5HD | Director | 17 January 2018 | Active |
| One Curzon Street, London, W1J 5HD | Director | 05 February 2020 | Active |
| One Curzon Street, London, W1J 5HD | Director | 01 October 2021 | Active |
| 9 Kewferry Drive, Northwood, HA6 2NT | Director | 26 October 1993 | Active |
| One Curzon Street, London, W1J 5HD | Director | 11 April 2002 | Active |
| Padley Cliff, Nether Padley Grindleford, Sheffield, S30 1HP | Director | 11 July 1996 | Active |
| 101 Riccarton Road, Linlithgow, EH49 6HX | Director | - | Active |
| Trustees Of The Mineworkers' Pension Scheme Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ventana House, Concourse Way, Sheffield, England, S1 2BJ |
| Nature of control | : |
|
| Coal Staff Superannuation Scheme Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ventana House, Concourse Way, Sheffield, England, S1 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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