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COLINA PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Colina Property Holdings Limited. The company was founded 7 years ago and was given the registration number 10720222. The firm's registered office is in LONDON. You can find them at 2 Chimney Court, Brewhouse Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COLINA PROPERTY HOLDINGS LIMITED
Company Number:10720222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Chimney Court, Brewhouse Lane, London, United Kingdom, E1W 2NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom, E1W 2NU

Corporate Director05 February 2020Active
7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT

Secretary11 April 2017Active
7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT

Director11 April 2017Active
7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT

Director05 May 2017Active
7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT

Director05 May 2017Active
Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

Director23 January 2020Active
2 Chimney Court, Brewhouse Lane, London, United Kingdom, E1W 2NU

Director22 January 2020Active
1, Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director09 October 2017Active
1, Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director24 January 2019Active

People with Significant Control

Mr Ian Edward Sands
Notified on:21 November 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prime Resort Development Limited
Notified on:21 November 2017
Status:Active
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Terence Mccarthy
Notified on:05 May 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control:
  • Significant influence or control
Mr Mark Ingham
Notified on:05 May 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control:
  • Significant influence or control
Mr Simon Hume-Kendall
Notified on:11 April 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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