Cole Property Company Limited

General information

Name:

Cole Property Company Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05364943

Incorporation date: 2005-02-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cole Property Company Limited is categorised as Private Limited Company, with headquarters in 6th Floor, 338 Euston Road, London. It's postal code is NW1 3BG. This company was set up in 2005. The reg. no. is 05364943. The company's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. 2022-09-30 is the last time the accounts were reported.

This company has a single director at the moment supervising the limited company, specifically Stephen D. who's been utilizing the director's tasks since 2005/02/15. For one year Gordon C., had performed the duties for the following limited company until the resignation 9 years ago. Furthermore another director, specifically John D. quit on 2014/01/15. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Anne C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 19 March 2024

Stephen D.

Role: Director

Appointed: 23 August 2013

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 19 March 2024

People with significant control

Anne C.
Notified on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 19th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
19
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