This company is commonly known as Colonygrove Limited. The company was founded 23 years ago and was given the registration number 04109768. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COLONYGROVE LIMITED |
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Company Number | : | 04109768 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 November 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Howick Place, London, United Kingdom, SW1P 1WG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Secretary | 04 June 2001 | Active |
5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 01 April 2012 | Active |
5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Director | 04 June 2001 | Active |
5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Director | 04 June 2001 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 25 May 2001 | Active |
83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 17 November 2000 | Active |
Symondstone, Wishanger Lane, Churt, Farnham, GU10 2QL | Director | 14 June 2010 | Active |
83 Leonard Street, London, EC2A 4QS | Nominee Director | 17 November 2000 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 25 May 2001 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Director | 25 May 2001 | Active |
Informa Plc | ||
Notified on | : | 15 June 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Howick Place, London, United Kingdom, SW1P 1WG |
Nature of control | : |
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Ubm Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 44, Esplanade, St Helier, Jersey, JE4 9WG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-04 | Accounts | Legacy. | Download |
2023-07-04 | Other | Legacy. | Download |
2023-07-04 | Other | Legacy. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-08-02 | Accounts | Legacy. | Download |
2022-08-02 | Other | Legacy. | Download |
2022-08-02 | Other | Legacy. | Download |
2021-12-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-12-13 | Accounts | Legacy. | Download |
2021-12-13 | Other | Legacy. | Download |
2021-12-13 | Other | Legacy. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-11-13 | Accounts | Legacy. | Download |
2020-11-13 | Other | Legacy. | Download |
2020-11-13 | Other | Legacy. | Download |
2020-07-24 | Capital | Capital allotment shares. | Download |
2020-01-08 | Capital | Capital allotment shares. | Download |
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