COLLINSON INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLLINSON INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLINSON INTERNATIONAL LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: 02577557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
COLLINSON INTERNATIONAL LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: 02577557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
COLLINSON INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE COLLINSON GROUP LIMITED (until 17/08/2018)
THE COLLINSON GROUP LIMITED (until 17/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES EVANS | Apr 1975 | British | Director | 2012-11-14 | CURRENT |
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-01-22 | CURRENT | ||
TODD RITCHIE HANDCOCK | Sep 1967 | Canadian | Director | 2020-01-01 | CURRENT |
MR JONATHAN STUART HOLMES | Jan 1973 | British | Director | 2022-12-01 | CURRENT |
SHERYL DAWN PFLAUM | Apr 1967 | American | Director | 2020-01-01 | CURRENT |
CHRISTOPHER PAUL ROSS | Nov 1967 | British | Director | 2021-11-01 | CURRENT |
MR ALBERT TONKS | May 1972 | British | Director | 2019-04-30 | CURRENT |
MR. MOHAMED MOAYED YASSIN AL-SHAKARCHI | Jul 1982 | British | Director | 2022-07-18 | CURRENT |
MR STUART JAMES RUSSELL | Dec 1955 | British | Secretary | 1998-04-16 UNTIL 2005-07-18 | RESIGNED |
MR DAVID EVANS | Oct 1976 | British | Director | 2012-04-12 UNTIL 2024-03-21 | RESIGNED |
MS MIGNON LOUISE BUCKINGHAM | May 1965 | British | Director | 2010-01-11 UNTIL 2024-03-21 | RESIGNED |
MR. SIMON RAILTON METCALF | Jan 1943 | British | Director | 2002-09-01 UNTIL 2011-01-22 | RESIGNED |
MR STEPHEN JOHN PINCHES | Jun 1957 | British | Director | 2010-01-11 UNTIL 2020-06-30 | RESIGNED |
SUSAN ELIZABETH HAYWARD | Secretary | 2020-01-16 UNTIL 2023-10-31 | RESIGNED | ||
MR MARK RICHARD HAMPTON | Secretary | 2014-05-01 UNTIL 2020-01-16 | RESIGNED | ||
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Secretary | 2005-07-18 UNTIL 2014-04-30 | RESIGNED |
MR PAUL ANTHONY CARIS | Sep 1970 | British | Director | 2019-10-04 UNTIL 2023-01-23 | RESIGNED |
MR COLIN ROBERT EVANS | Feb 1947 | British | Secretary | 1991-02-28 UNTIL 1998-04-16 | RESIGNED |
MR MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2013-12-18 UNTIL 2022-01-21 | RESIGNED |
MRS DENISE MARGARET EVANS | Dec 1949 | British | Director | 1991-02-28 UNTIL 2020-01-28 | RESIGNED |
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Director | 2007-08-31 UNTIL 2013-09-30 | RESIGNED |
MR COLIN ROBERT EVANS | Feb 1947 | British | Director | 1991-02-28 UNTIL 2020-01-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-01-28 UNTIL 1991-02-28 | RESIGNED | ||
MR DAVID ALEXANDER ROSS | Mar 1944 | British | Director | 2011-02-10 UNTIL 2016-04-29 | RESIGNED |
MR ANDREW ROBERT BESANT | Jun 1980 | British | Director | 2019-04-30 UNTIL 2021-11-30 | RESIGNED |
DAVID ALEXANDER ROSS | Mar 1944 | British | Director | 1994-11-01 UNTIL 2007-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-01-28 UNTIL 1991-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Collinson Group Limited | 2018-05-02 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Parminder Limited | 2016-04-06 - 2018-05-02 | Isle Of Man | Ownership of shares 75 to 100 percent |