This company is commonly known as Copperbeech Design Ltd. The company was founded 13 years ago and was given the registration number 07571492. The firm's registered office is in LONDON. You can find them at C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | COPPERBEECH DESIGN LTD |
|---|---|---|
| Company Number | : | 07571492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2011 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom, SW11 3BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mclarens, Penhurst House, 352-6 Battersea Park Road, London, United Kingdom, SW11 3BY | Director | 06 August 2019 | Active |
| 5, Park Avenue, Dover, United Kingdom, CT16 1ES | Secretary | 21 March 2011 | Active |
| Owl Barn, Poplar Farm, The Green Upton Nr Acle, Norwich, United Kingdom, NR13 6AZ | Director | 21 March 2011 | Active |
| Campfield House, Powdermill Lane, Battle, United Kingdom, TN33 0SY | Director | 21 March 2011 | Active |
| The Old Parsonage, Shorne, Gravesend, United Kingdom, DA12 3EB | Director | 21 March 2011 | Active |
| Henley House, 1a South Eaton Place, Eaton Mews, London, United Kingdom, SW1W 9ES | Director | 01 December 2017 | Active |
| Henley House, 1a 1a South Eaton Place,, Eaton Mews,, London, United Kingdom, SW1W 9ES | Director | 01 December 2017 | Active |
| Mr James Robert Frederick Stunt | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Henley House, 1a South Eaton Place,, London, United Kingdom, SW1W 9ES |
| Nature of control | : |
|
| Faithdean Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 139-141 Watling Street, Gillingham, United Kingdom, ME7 2YY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-21 | Officers | Appoint person director company with name date. | Download |
| 2019-09-21 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-02-19 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-01 | Officers | Appoint person director company with name date. | Download |
| 2017-12-01 | Officers | Appoint person director company with name date. | Download |
| 2017-12-01 | Officers | Termination director company with name termination date. | Download |
| 2017-12-01 | Officers | Termination director company with name termination date. | Download |
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