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Coleridge (No. 35) Limited (No: 05282899)

Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Status: Liquidation

Incorporated: 11-Oct-2004

Accounts Next Due: 31-Mar-2019

Next Confirmation Statement Due: 07-Apr-2019

Industry Class: 41100 - Development of building projects

Current Director: CROMWELL DIRECTOR LIMITED (   From: Sep-2009  )

Current Director: JAMES EDWARD MADDY ( DOB: Sep-1976   From: Feb-2017  )

Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED (   From: Nov-2004  )

Resigned Director: DAVID WALTER DUNCAN (   From: Nov-2004   To: Nov-2004  )

Resigned Director: EUROPA DIRECTOR LIMITED (   From: Mar-2005   To: Sep-2009  )

Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975   From: Mar-2010   To: Aug-2015  )

Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957   From: Dec-2008   To: Jan-2009  )

Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948   From: Nov-2004   To: Mar-2005  )

Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967   From: Jan-2009   To: Mar-2010  )

Resigned Director: NEIL KENNETH ROBERTSON ( DOB: Apr-1975   From: Jan-2016   To: Feb-2017  )

Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965   From: Sep-2008   To: Dec-2008  )

Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959   From: Nov-2004   To: Mar-2005  )

Resigned Director: CLAIRE TREACY ( DOB: Apr-1972   From: Aug-2015   To: Jan-2016  )

Resigned Director: CAROLINE TOD WALLACE (   From: Nov-2004   To: Nov-2004  )

Resigned Secretary: DAVID WALTER DUNCAN (   From: Nov-2004   To: Nov-2004  )

Persons of Significant Control:

D.U.K.E. Property Holdings (Uk) Limited, 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-16)

Mr Robin Baird, 13 Castle Street, Jersey, JE4 5UT, Jersey: Has significant influence or control (Notified: 2017-01-08)

Mr Philip Lawrence Turpin, 13 Castle Street, Jersey, JE4 5UT, Jersey: Has significant influence or control (Notified: 2017-01-08)

Company Accounts Summary (£)

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