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 - LONDON

This company is listed in the following categories:
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

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LASALLE INVESTMENT MANAGEMENT LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FOUNTAIN & COLONNADE MANAGEMENT LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IDP GENERAL PARTNER LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FAIRBRIDGE TRUSTEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRBRIDGE GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
LASALLE FUNDS GENERAL PARTNER LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
FRIMCO GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
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ACTON GATE NOMINEES (NO. 1) LIMITED MARLOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LIC II (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LASALLE BLOOMS GENERAL PARTNER LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
LASALLE BLOOMS NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LASALLE DIRECT GENERAL PARTNER LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
LASALLE DIRECT NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED EDINBURGH SCOTLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COAL PENSION PROPERTIES LIMITED 2023-09-23 31-12-2022

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