Colville Properties Limited in London, SW1Y 5JG

Description

Data updated on: 01-11-2023

Colville Properties Limited could be contacted at Ground Floor, 45 Pall Mall in London. The post code is SW1Y 5JG. Colville Properties has been actively competing on the market since the company was set up in 2006. The reg. no. is 06010521. This business's registered with SIC code 74990: Non-trading company. Colville Properties Ltd filed its account information for the financial year up to Friday 31st March 2023. The firm's latest annual confirmation statement was submitted on Sunday 27th November 2022.

This company has one director at present managing the company, specifically Sorin M. who has been executing the director's assignments since Monday 27th November 2006. In addition, the director's responsibilities are regularly aided with by a secretary - Alexander M., who was officially appointed by this company six years ago.

Sorin M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets			1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital			1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Net Assets Liability Excluding Pension Asset Liability			1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1

Company staff

Alexander M.

Role: Secretary

Appointed: 31 July 2018

Latest update: 18 January 2024

Sorin M.

Role: Director

Appointed: 27 November 2006

Latest update: 18 January 2024

People with significant control

Sorin M.

Notified on 6 April 2016

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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts 25 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	25 November 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	11 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016

Colville Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander M.

Sorin M.

Martin C.

People with significant control

Sorin M.

Accounts Documents

Company filings

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