COYLUMBRIDGE LESSEE LIMITED
Overview
| Company Name | COYLUMBRIDGE LESSEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10260141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COYLUMBRIDGE LESSEE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is COYLUMBRIDGE LESSEE LIMITED located?
| Registered Office Address | 2nd Floor, One Eagle Place St. James's SW1Y 6AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for COYLUMBRIDGE LESSEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ United Kingdom to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on Mar 07, 2018 | 1 pages | AD01 | ||||||||||
Appointment of London Registrars Ltd as a secretary on Feb 22, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Thomas Charles Morey as a director on Feb 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Michael Dell'orto as a director on Feb 22, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Mark Tolley as a director on Feb 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Mark Chadwick as a director on Feb 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Broughton as a director on Feb 22, 2018 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sean Michael Dell'orto as a director on Dec 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Charles Morey as a director on Dec 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Health as a director on Dec 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Owen Percival as a director on Dec 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Wilson as a director on Dec 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Tynan as a director on Dec 29, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jordan Owen Percival on Jul 04, 2016 | 2 pages | CH01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COYLUMBRIDGE LESSEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| BROUGHTON, Sarah | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | British | Chartered Accountant | 170320620001 | ||||||||
| CHADWICK, Nicholas Mark | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | British | Chartered Accountant | 242386790001 | ||||||||
| TOLLEY, Thomas Mark | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | British | Solicitor | 239620240002 | ||||||||
| DELL'ORTO, Sean Michael | Director | Tysons Blvd., Suite 1 Mclean 22102 Virginia 1600 Usa | United States | American | Executive Vice President, Chief Financial Officer | 217376200001 | ||||||||
| HEALTH, Christopher | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom | United Kingdom | British | Attorney | 209612870001 | ||||||||
| MOREY, Thomas Charles | Director | Tysons Blvd., Suite 1000 Mclean 22102 Virginia 1600 Usa | United States | American | Company Director | 221593830001 | ||||||||
| PERCIVAL, James Owen | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom | United Kingdom | British | Accountant | 161274380001 | ||||||||
| TYNAN, James | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom | England | Irish | Vice President Asset Management | 187789580002 | ||||||||
| WILSON, Brian | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom | United Kingdom | British | Company Secretary | 125151140001 |
Who are the persons with significant control of COYLUMBRIDGE LESSEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Park Uk Lessee Holdings Ltd | Jul 04, 2016 | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0