ONE ST. COLME STREET LIMITED - GUILDFORD


Company Profile Company Filings

Overview

ONE ST. COLME STREET LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
ONE ST. COLME STREET LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284861. The accounts status is DORMANT.

ONE ST. COLME STREET LIMITED - GUILDFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

MOUNT MANOR HOUSE
GUILDFORD
SURREY
GU2 4HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2019 27/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MARCUS JOSEPH May 1946 British Director 1996-11-27 CURRENT
MR IAN HENRY READ British Director 1996-11-27 CURRENT
MR IAN HENRY READ British Secretary 1996-11-27 CURRENT
MR DAVID GLASS British Director 1996-12-18 UNTIL 2001-08-02 RESIGNED
ECLIPSE INVESTMENT PARTNERS LIMITED Apr 1992 Director 1996-12-18 UNTIL 2001-08-02 RESIGNED
MARRIOTTS LIMITED Nov 1993 Nominee Director 1996-11-27 UNTIL 1996-11-27 RESIGNED
SECRETAIRE LIMITED Nominee Secretary 1996-11-27 UNTIL 1996-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Marcus Joseph 2016-11-25 5/1946 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Henry Read 2016-11-25 10/1958 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Echoback Limited 2016-04-06 - 2016-11-25 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ONE_ST._COLME_STREET_LIMI - Accounts 2020-11-27 31-12-2019
One St. Colme Street Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-12-2017

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