COLN PARK NOMINEE LIMITED
Non-Trading
General Information
NAME
COLN PARK NOMINEE LIMITED
COMPANY NUMBER
12088686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/07/2019
(5 years and 5 months old)
WEBSITE
theravengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 2FA
2 Bentinck Street
LONDON
W1U 2FA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Giles Baker (927294661) has left the board |
| 19/09/2024 | New Board Member Jonathan Mark Hall (914853465) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLN PARK NOMINEE 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 COLN PARK NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLN PARK NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2019 - Present (5 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
06/07/2019 - Present (5 years and 5 months) Born in Aug 1971 |
Resigned | Director |
Current: 29 Past: 40 |
View Report |
|
Director: 06/07/2019 - Present (5 years and 5 months) Secretary: 06/07/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 44 Past: 36 |
View Report |
|
06/07/2019 - Present (5 years and 5 months) Born in May 1963 |
Resigned | Director |
Current: 20 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Giles Baker (927294661) has left the board |
| 19/09/2024 | New Board Member Jonathan Mark Hall (914853465) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | Sheetal Shah (917831201) has left the board |
| 17/01/2024 | New Board Member Giles Baker (927294661) Appointed |
| 19/12/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | Sheetal Shah (927441161) has left the board |
| 30/03/2023 | John Hitchcox (907438167) has left the board |
| 30/03/2023 | Jagdish Singh Johal (928393387) has left the board |
| 30/03/2023 | New Board Member Sheetal Shah (917831201) Appointed |
| 28/03/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Jagdish Singh Johal (928393387) Appointed |
| 10/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/09/2020 | Andrew Thorpe (907438155) has left the board |
| 23/09/2020 | New Company Secretary Sheetal Shah (927441161) Appointed |
| 13/01/2020 | Giles Leo Rabbetts (906150239) has left the board |
| 13/01/2020 | MISEREAVERE LIMITED (909664539) has left the board |
| 04/12/2019 | Giles Rabbetts (926022416) has left the board |
| 04/12/2019 | New Board Member Giles Leo Rabbetts (906150239) Appointed |
| 20/11/2019 | Andrew Matthew Thorpe (926022418) has left the board |
| 20/11/2019 | New Board Member Andrew Thorpe (907438155) Appointed |
| 17/07/2019 | New Board Member MISEREAVERE LIMITED (909664539) Appointed |
| 17/07/2019 | MISEREAVERE LIMITED (926022415) has left the board |
| 17/07/2019 | MISEREAVERE LIMITED (926022414) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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