COOLHURST 1 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Coolhurst 1 Ltd. The company was founded 6 years ago and was given the registration number 11864027. The firm's registered office is in LONDON. You can find them at 123 Holland Road, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | COOLHURST 1 LTD |
|---|
| Company Number | : | 11864027 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 March 2019 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 123 Holland Road, London, United Kingdom, NW10 5AT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| First Floor 8 Boston Drive, Boston Drive, Bourne End, England, SL8 5YS | Director | 06 March 2019 | Active |
| Suite 2 Maydon House, Main Road, Long Bennington, Newark, England, NG23 5DJ | Corporate Director | 21 March 2019 | Active |
| 123 Holland Road, London, NW10 5AT | Corporate Director | 06 March 2019 | Active |
People with Significant Control
| Lindenbaum Investments Limited |
| Notified on | : | 21 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 2 Mayden House, Main Road, Newark, England, NG23 5DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Markat Developments Ltd |
| Notified on | : | 06 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | First Floor 8 Boston Drive, Boston Drive, Bourne End, England, SL8 5YS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Anthony Thomas Henry Peck |
| Notified on | : | 06 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | First Floor 8 Boston Drive, Boston Drive, Bourne End, England, SL8 5YS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)