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COLE PROPERTY COMPANY LIMITED

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

This company is commonly known as Cole Property Company Limited. The company was founded 19 years ago and was given the registration number 05364943. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COLE PROPERTY COMPANY LIMITED
Company Number:05364943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary20 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director23 August 2013Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
39 Moreton Road, Worcester Park, KT4 8EY

Secretary15 February 2005Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary15 February 2005Active
3, The Dell, Guilden Sutton, Chester, United Kingdom, CH3 7ST

Director15 January 2014Active
Fairclose Farmhouse, The Hill, Freshford, Bath, BA2 7WG

Director03 April 2007Active
1, Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, United Kingdom, SE16 4JX

Director29 November 2011Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU

Director02 November 2009Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director12 September 2011Active
Bear Park, 31 Nightingale Road, Rickmansworth, WD3 7DA

Director09 July 2008Active
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT

Director18 August 2006Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP

Director15 February 2005Active
10, Crown Place, London, United Kingdom, EC2A 4FT

Director05 September 2008Active
5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT

Director06 July 2008Active
5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT

Director15 February 2005Active
4 Bowes Road, Walton On Thames, KT12 3HS

Director01 February 2006Active
11 Springfield Lane, Weybridge, KT13 8AW

Director15 February 2005Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director04 January 2010Active
Pottiemill Cottage, Glenfarg, Perth, PH2 9PT

Director22 August 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director15 February 2005Active

People with Significant Control

Ms Anne Alexandra Cole
Notified on:15 February 2018
Status:Active
Date of birth:June 1939
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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