• UK
  • COLN PARK NOMINEE LIMITED - 2 Bentinck Street, London, W1U 2FA, England, United Kingdom

Company Information

Company registration number
12088686
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Bentinck Street
London
W1U 2FA
England
2 Bentinck Street, London, W1U 2FA, England UK

Management

Managing Directors
BAKER, Giles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-07-06
Age Of Company
2019-07-06 4 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
Mr Giles Baker

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-01-29
Last Date: 2024-01-15

COLN PARK NOMINEE LIMITED Company Description

COLN PARK NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 12088686. Its current trading status is "live". It was registered 2019-07-06. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 2 Bentinck Street .
More information

Get COLN PARK NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Coln Park Nominee Limited - 2 Bentinck Street, London, W1U 2FA, England, United Kingdom

2019-07-06 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-01-15) - PSC04

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  • cessation-of-a-person-with-significant-control (2024-01-15) - PSC07

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  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • confirmation-statement-with-updates (2024-01-15) - CS01

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  • termination-director-company-with-name-termination-date (2024-01-15) - TM01

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  • notification-of-a-person-with-significant-control (2024-01-15) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-01) - MR01

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  • confirmation-statement-with-updates (2023-11-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01

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  • accounts-amended-with-accounts-type-dormant (2023-04-15) - AAMD

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  • termination-secretary-company-with-name-termination-date (2023-03-28) - TM02

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  • appoint-person-director-company-with-name-date (2023-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-28) - TM01

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  • accounts-with-accounts-type-dormant (2023-03-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-06) - MR01

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  • accounts-with-accounts-type-dormant (2023-12-11) - AA

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  • cessation-of-a-person-with-significant-control (2022-11-02) - PSC07

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  • confirmation-statement-with-updates (2022-11-02) - CS01

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  • notification-of-a-person-with-significant-control (2022-11-02) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-09) - MR01

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  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-17) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01

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  • change-account-reference-date-company-current-extended (2021-12-02) - AA01

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  • confirmation-statement-with-no-updates (2021-07-16) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-16) - AP01

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  • accounts-with-accounts-type-dormant (2021-04-06) - AA

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  • mortgage-satisfy-charge-full (2021-04-06) - MR04

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-09-21) - AP03

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • change-account-reference-date-company-current-extended (2020-11-27) - AA01

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  • incorporation-company (2019-07-06) - NEWINC

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