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 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
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 |
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 |