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- COLVILLE ESTATE PROPERTIES LIMITED
COLVILLE ESTATE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
COLVILLE ESTATE PROPERTIES LIMITED
COMPANY NUMBER
02428557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/10/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/11/1989
26/09/2000
COLVILLE COURT DEVELOPMENT LIMITED
View all previous names
Previous Names
20/11/1989 26/09/2000 COLVILLE COURT DEVELOPMENT LIMITED
03/10/1989 20/11/1989 SEALSPEC LIMITED
LONDON
EC4V 4BE
Lion House
Red Lion Street
London
WC1R 4GB
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLVILLE ESTATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
COLVILLE ESTATE PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2024 | Event: New Accounts filed |
Date: 08/04/2024 | Event: New Board Member Sophie Elizabeth Armour (926585259) Appointed |
Credit Risk Overview
Want to learn more about COLVILLE ESTATE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLVILLE ESTATE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLVILLE ESTATE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/1991 - Present (33 years and 1 months) Born in Dec 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
Nicholas Hickman Ponsonby Bacon, Obe., Dl 31/10/1991 - Present (33 years and 1 months) Born in May 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 38 |
View Report |
31/10/1991 - Present (33 years and 1 months) Born in Dec 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 29 |
View Report |
05/07/1994 - Present (30 years and 5 months) Born in Dec 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 14 |
View Report |
04/07/2012 - Present (12 years and 5 months) Born in Mar 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLVILLE ESTATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
COLVILLE ESTATE PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
COLVILLE ESTATE PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2024 | Event: New Accounts filed |
Date: 08/04/2024 | Event: New Board Member Sophie Elizabeth Armour (926585259) Appointed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Board Member Mathew Paul Nottingham (902175302) Appointed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 15/11/2017 | Event: New Confirmation Statement filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Board Member Nicholas Michael Bartlett (914143544) Appointed |
Date: 10/10/2016 | Event: William George Valentine Hall (915131877) has left the board |
Date: 11/03/2016 | Event: Change in Reg. Office |
Date: 16/12/2015 | Event: New Board Member Edmund Anthony Bacon (920350774) Appointed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Confirmation Statement filed |
Date: 09/10/2015 | Event: New Board Member Henry Hickman Bacon (917511537) Appointed |
Date: 07/11/2014 | Event: New Confirmation Statement filed |
Date: 07/11/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Confirmation Statement filed |
Date: 12/11/2013 | Event: Hugh Fleming (916490662) has left the board |
Date: 12/11/2013 | Event: New Company Secretary Mathew Paul Nottingham (918276170) Appointed |
Date: 22/01/2013 | Event: Christopher Kingston Howes (909110570) has left the board |
Date: 22/01/2013 | Event: New Board Member John Holmes Stephen (903240612) Appointed |
Date: 24/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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