COLEFAX GROUP PLC

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

This company is commonly known as Colefax Group Plc. The company was founded 39 years ago and was given the registration number 01870320. The firm's registered office is in LONDON. You can find them at 19-23 Grosvenor Hill, , London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name	:	COLEFAX GROUP PLC
Company Number	:	01870320
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1984
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address	:	19-23 Grosvenor Hill, London, England, W1K 3QD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Spencer Road, East Molesey, KT8 0SP	Secretary	20 July 1994	Active
7 Spencer Road, East Molesey, KT8 0SP	Director	20 July 1994	Active
5 Wildwood Rise, London, NW11 6TA	Director	-	Active
245 East 72 Street, Apartment 4c 10021, New York, United States,	Director	01 February 2000	Active
89-91, Pimlico Road, London, England, SW1W 8PH	Director	01 February 1994	Active
2 Wildwood Rise, London, NW11 6SX	Director	01 February 1994	Active
Flat 11 Spencer Court, 47-49 Wandsworth Common, London, SW18 2ST	Secretary	01 February 1994	Active
Chequer Tree House, Plaistow Road, Ifold, Billingshurst, RH14 0TY	Secretary	-	Active
8 Rossdale Road, Putney, London, SW15 1AD	Director	-	Active
Surrenden House, Pluckley, Ashford, TN27 0PR	Director	-	Active
105 Mount Street, London, W1Y 5HE	Director	-	Active
Chequer Tree House, Plaistow Road, Ifold, Billingshurst, RH14 0TY	Director	-	Active
The Pavilion, Eythrope Park, Eythrope, Aylesbury, HP18 0HS	Director	-	Active
27 Farm Street, London, W1J 5RJ	Director	22 September 1997	Active

People with Significant Control

Rights & Issues Investment Trust Plc
Notified on	:	21 February 2020
Status	:	Active
Country of residence	:	England
Address	:	Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr David Brian Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1946
Nationality	:	British
Country of residence	:	England
Address	:	19-23, Grosvenor Hill, London, England, W1K 3QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

COLEFAX GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement