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COLDMIST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coldmist Limited. The company was founded 16 years ago and was given the registration number 06816642. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COLDMIST LIMITED
Company Number:06816642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Bodmin Road, Woodley, Reading, RG5 3RZ

Secretary14 May 2009Active
22 Wadsworth Road, Perivale, Greenford, England, UB6 7JD

Director16 August 2023Active
22 Wadsworth Road, Perivale, Greenford, England, UB6 7JD

Director30 March 2018Active
13 Arundale, Anglesea Road, Kingston Upon Thames, KT1 2EL

Secretary25 March 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Corporate Secretary11 February 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director11 February 2009Active
72 Nottingham Terrace, London, NW1 4QD

Director25 March 2009Active
13 Arundale, Anglesea Road, Kingston Upon Thames, KT1 2EL

Director25 March 2009Active

People with Significant Control

Mr William Simon Fattal
Notified on:17 June 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:22 Wadsworth Road, Perivale, Greenford, England, UB6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Ernest Hudson
Notified on:06 April 2016
Status:Active
Date of birth:August 1927
Nationality:British
Country of residence:United Kingdom
Address:13 Arundale, Anglesea Road, Kingston Upon Thames, United Kingdom, KT1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
The Estate Of Elias Simon Fattal
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:22 Wadsworth Road, Perivale, Greenford, England, UB6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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