COAL PENSION PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COAL PENSION PROPERTIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
COAL PENSION PROPERTIES LIMITED was incorporated 75 years ago on 15/03/1949 and has the registered number: 00465783. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COAL PENSION PROPERTIES LIMITED was incorporated 75 years ago on 15/03/1949 and has the registered number: 00465783. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COAL PENSION PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW WALKER | Dec 1972 | British | Director | 2018-01-17 | CURRENT |
MRS JANKA UNSWORTH DECKEROVA | Oct 1981 | Slovak | Director | 2017-01-18 | CURRENT |
MR SUNIL PATEL | Jul 1961 | British | Secretary | 1996-07-11 UNTIL 2006-05-25 | RESIGNED |
STEPHEN JOHN SPRAY | Sep 1962 | British | Director | 2002-04-11 UNTIL 2022-12-02 | RESIGNED |
MR MARK REID | Jul 1978 | British | Director | 2020-02-05 UNTIL 2022-08-12 | RESIGNED |
MR SHAUN REED | Jan 1982 | British | Director | 2018-01-17 UNTIL 2021-10-01 | RESIGNED |
MICHAEL PRATTEN | Jan 1965 | British | Director | 2010-06-23 UNTIL 2012-05-31 | RESIGNED |
MR GARY WILLIAM PLAYER | Mar 1960 | British | Director | 2002-04-11 UNTIL 2006-05-25 | RESIGNED |
MR GARY WILLIAM PLAYER | Mar 1960 | British | Director | 2011-07-21 UNTIL 2020-12-23 | RESIGNED |
MR SUNIL PATEL | Jul 1961 | British | Director | 2006-05-25 UNTIL 2019-11-08 | RESIGNED |
MR THOMAS BENJAMIN ROSE | Oct 1979 | British | Director | 2021-10-01 UNTIL 2022-12-02 | RESIGNED |
BARRY JOHN SOUTHCOTT | Mar 1950 | British | Director | 1993-10-26 UNTIL 1996-04-12 | RESIGNED |
PETER MALCOLM MANLEY | Apr 1955 | British | Secretary | RESIGNED | |
ROY CARTER | British | Secretary | 2006-05-25 UNTIL 2020-02-07 | RESIGNED | |
MRS REBECCA JANE GATES | Oct 1970 | British | Director | 2011-07-21 UNTIL 2022-03-25 | RESIGNED |
NIGEL JOHN HALLIDAY | Jun 1955 | British | Director | 2008-05-09 UNTIL 2009-05-21 | RESIGNED |
MR JONATHAN HAWKES | Sep 1984 | British | Director | 2020-12-23 UNTIL 2022-12-02 | RESIGNED |
MICHAEL JOHN HENSMAN | Dec 1950 | British | Director | 2010-06-23 UNTIL 2011-04-30 | RESIGNED |
ROBIN KEITH JUDDERY | Apr 1938 | British | Director | RESIGNED | |
IVAN YEATMAN | Oct 1937 | British | Director | RESIGNED | |
MR PAUL CONRAD MASON | Feb 1951 | British | Director | RESIGNED | |
PETER MALCOLM MANLEY | Apr 1955 | British | Director | 1996-07-11 UNTIL 2006-05-25 | RESIGNED |
MR BRYAN ELLINTHORPE | Nov 1948 | British | Director | RESIGNED | |
MR RICHARD JOHNATHON DEBNEY | Oct 1961 | British | Director | 2008-01-09 UNTIL 2018-06-06 | RESIGNED |
IAN MICHAEL CULWICK | Jul 1950 | British | Director | 2002-04-11 UNTIL 2009-12-23 | RESIGNED |
GEORGE ALEXANDER BRUCE | Jul 1958 | British | Director | 1996-07-11 UNTIL 2009-12-08 | RESIGNED |
ANDREW JOHN BOLITHO | Feb 1964 | British | Director | 2008-05-09 UNTIL 2022-03-25 | RESIGNED |
MR DAVID NIGEL BEEVOR | Mar 1941 | British | Director | 1993-05-25 UNTIL 1996-07-11 | RESIGNED |
MR PAUL BEASLEY | Jun 1954 | British | Director | RESIGNED | |
STEFAN DUNATOV | Dec 1973 | New Zealander | Director | 2012-05-31 UNTIL 2017-04-11 | RESIGNED |
BRIAN RICHARD FOSSETT | Jan 1940 | British | Director | RESIGNED | |
MR GERARD CHRISTOPHER LANE | Mar 1961 | British | Director | 2011-07-21 UNTIL 2017-01-17 | RESIGNED |
DAVID GEORGE MORGAN | Sep 1946 | British | Director | 2002-11-13 UNTIL 2008-02-13 | RESIGNED |
MR KEITH ALEXANDER WYLIE | Jan 1950 | British | Director | RESIGNED | |
JONATHAN CALLER WOOD | Jun 1951 | British | Director | RESIGNED | |
DR PAUL MICHAEL WHITNEY | May 1948 | British | Director | RESIGNED | |
ALEXANDER ROWAN WALKER | Oct 1944 | British | Director | RESIGNED | |
STEPHEN PAUL TRICKETT | Dec 1957 | British | Director | 1996-07-11 UNTIL 1998-01-01 | RESIGNED |
MR GEOFFREY MELLOR | Sep 1964 | British | Director | 2008-02-13 UNTIL 2010-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trustees Of The Mineworkers' Pension Scheme Limited | 2016-04-06 | Sheffield |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Coal Staff Superannuation Scheme Trustees Limited | 2016-04-06 | Sheffield |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COAL PENSION PROPERTIES LIMITED | 2023-09-23 | 31-12-2022 |