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Coln Park Nominee Limited, GL7 3DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COLN PARK NOMINEE LIMITED

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

This company is commonly known as Coln Park Nominee Limited. The company was founded 5 years ago and was given the registration number 12088686. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Coln Park Claydon Pike, Lechlade, Gloucestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COLN PARK NOMINEE LIMITED
Company Number:12088686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Coln Park Claydon Pike, Lechlade, Gloucestershire, United Kingdom, GL7 3DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bentinck Street, London, England, W1U 2FA

Director22 December 2023Active
2, Bentinck Street, London, England, W1U 2FA

Secretary21 September 2020Active
Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom,

Corporate Secretary06 July 2019Active
2, Bentinck Street, London, England, W1U 2FA

Director05 July 2021Active
2, Bentinck Street, London, England, W1U 2FA

Director06 July 2019Active
Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, GL7 3DT

Director06 July 2019Active
2, Bentinck Street, London, England, W1U 2FA

Director14 January 2023Active
Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, GL7 3DT

Director06 July 2019Active
Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom,

Corporate Director06 July 2019Active

People with Significant Control

Mr Giles Baker
Notified on:22 December 2023
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:2, Bentinck Street, London, England, W1U 2FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sheetal Shah
Notified on:11 July 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:2 Bentinck Street, Bentinck Street, London, England, W1U 2FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Coln Park Llp
Notified on:06 July 2019
Status:Active
Country of residence:United Kingdom
Address:Coln Park, Claydon Pike, Gloucestershire, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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