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COLONY REIT LTD

COLONY REIT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLONY REIT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10645924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLONY REIT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COLONY REIT LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for COLONY REIT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 28, 2018 with updates

    		5 pagesCS01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2017

    Statement of capital on Mar 01, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COLONY REIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHLER, Adam Philip
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritish206113730001
    NOCK, Gerard
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritish209802670001
    NORSTROM, Carl Robin
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomSwedish222248200001
    SPENCER, Nicholas Andrew
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritish205328050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLONY REIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apsley House Capital Ltd
    Grosvenor Street
    W1K 4PZ London
    6
    United Kingdom
    		Mar 01, 2017
    Grosvenor Street
    W1K 4PZ London
    6
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bbs Estates Ltd
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Mar 01, 2017
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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