COOLSTREAM LIMITED

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

This company is commonly known as Coolstream Limited. The company was founded 41 years ago and was given the registration number 01780008. The firm's registered office is in STANMORE. You can find them at 1 Rees Drive, , Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	COOLSTREAM LIMITED
Company Number	:	01780008
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 1983
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 Rees Drive, Stanmore, Middlesex, HA7 4YN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37 Dovehouse Street, London, SW3 6JY	Secretary	30 July 2008	Active
The Penthouse Flat, 8 Airlie Gardens, London, W8 7AJ	Director	30 July 2008	Active
Flat 8, Airlie Gardens, London, England, W8 7AJ	Director	03 December 2012	Active
90 Fetter Lane, London, EC4A 1EO	Secretary	-	Active
Anson Court, La Route Des Camps St Martin, Guernsey, GY1 3UQ	Corporate Secretary	12 September 2003	Active
Anson Court, La Route Des Camps, St Martins, GY1 3LS	Corporate Secretary	20 August 1999	Active
Anson Court, La Routes Des Camps St Martins, Guernsey, GY1 3UG	Director	12 September 2003	Active
Las Vardes House, La Charroterie, St. Peter Port, Guernsey, GY1 1EH	Director	20 August 1999	Active
Quarry Lodge, La Rue Du Paradis Vale, Guernsey, GY3 5BL	Director	28 March 2003	Active
Les Vardes House, La Charroterie, St Peter Port, Channel Islands, GY1 4LG	Director	20 August 1999	Active
Anson Court La Route Des Camps, St Martins, GY1 3LS	Director	28 March 2003	Active
Les Goubeys Farm, Les Grandes Mielles Lane, Vale, Guernsey, GY6 8BG	Director	28 March 2008	Active
Les Vardes House, La Charrotecie, Saint Peter Port, Channel Islands, GY1 4LG	Director	20 August 1999	Active
14 North Audley Street, London, W1Y 1WE	Director	-	Active
Old Manor Farm, Drayton Beauchamp, Aylesbury, HP22 5LS	Director	-	Active

People with Significant Control

Mr Georges Elias Kanaan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1946
Nationality	:	British
Address	:	1, Rees Drive, Stanmore, HA7 4YN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

COOLSTREAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement