COLDHARBOUR LANE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Coldharbour Lane Investments Limited. The company was founded 11 years ago and was given the registration number 08748694. The firm's registered office is in BECKENHAM. You can find them at 182a High Street, , Beckenham, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | COLDHARBOUR LANE INVESTMENTS LIMITED |
|---|
| Company Number | : | 08748694 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 October 2013 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 182a High Street, Beckenham, Kent, BR3 1EW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Upper Shockerwick Farm, Upper Shockerwick, Bathford, United Kingdom, BA1 7LH | Director | 25 October 2013 | Active |
| Nicta, Locked Bag 6016, University Of New South Wales, Kensington 1466, Australia, | Director | 25 October 2013 | Active |
People with Significant Control
| Mr Rupert Walsh |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1964 |
|---|
| Nationality | : | United Kingdom |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Upper Shockerwick Farm, Upper Shockerwick, Bathford, United Kingdom, BA1 7LH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Dr Toby Walsh |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Australia |
|---|
| Address | : | Nicta Locked Bag 6016, University Of New South Wales, Kensington, Australia, 1466 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)