This company is commonly known as Coomb House (uk) Limited. The company was founded 4 years ago and was given the registration number 12373815. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | COOMB HOUSE (UK) LIMITED |
|---|---|---|
| Company Number | : | 12373815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Welbeck Street, London, England, W1G 9XB | Director | 31 January 2023 | Active |
| 60, Welbeck Street, London, England, W1G 9XB | Director | 01 September 2021 | Active |
| Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 20 December 2019 | Active |
| Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 30 January 2020 | Active |
| Mr Christos Dimitriadis | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Denis Lavrut | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Ahmed Tayane | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Tamas Mark | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Grand City Properties S.A. | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 40, Rue Du Cure, Luxembourg, Luxembourg, L - 1368 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-05 | Capital | Capital allotment shares. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Resolution | Resolution. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.