This company is commonly known as Costa Property Holdings Limited. The company was founded 7 years ago and was given the registration number 10720065. The firm's registered office is in LONDON. You can find them at 2 Chimney Court, Brewhouse Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COSTA PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10720065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2017 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chimney Court, Brewhouse Lane, London, United Kingdom, E1W 2NU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Chimney Court, 23 Brewhouse Lane, London, United Kingdom, E1W 2NU | Corporate Director | 05 February 2020 | Active |
| 7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT | Secretary | 11 April 2017 | Active |
| 7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT | Director | 11 April 2017 | Active |
| 7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT | Director | 05 May 2017 | Active |
| 7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT | Director | 05 May 2017 | Active |
| Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY | Director | 23 January 2020 | Active |
| 1, Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 22 January 2020 | Active |
| 1, Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 05 December 2017 | Active |
| 1, Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 24 January 2019 | Active |
| Mr Ian Edward Sands | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
| Nature of control | : |
|
| Prime Resort Development Limited | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
| Nature of control | : |
|
| Mr Mark Ingham | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT |
| Nature of control | : |
|
| Mr Thomas Terence Mccarthy | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT |
| Nature of control | : |
|
| Mr Simon Hume-Kendall | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 - 9, Church Road, Tunbridge Wells, England, TN1 1HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Officers | Appoint corporate director company with name date. | Download |
| 2020-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Resolution | Resolution. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Accounts | Change account reference date company previous extended. | Download |
| 2019-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-19 | Accounts | Change account reference date company current shortened. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
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