CORONA VULCAN FALKIRK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORONA VULCAN FALKIRK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORONA VULCAN FALKIRK LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295313. The accounts status is FULL and accounts are next due on 30/09/2024.
CORONA VULCAN FALKIRK LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295313. The accounts status is FULL and accounts are next due on 30/09/2024.
CORONA VULCAN FALKIRK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
LEVEL 26
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED (until 19/05/2021)
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED (until 19/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2021-05-19 | CURRENT |
MR PARAS MAALDE | Jun 1985 | British | Director | 2021-05-19 | CURRENT |
MR DOMINIC WILLIAMSON | Sep 1979 | British | Director | 2021-05-19 | CURRENT |
JAMIE MOISE | May 1990 | British | Director | 2022-03-21 | CURRENT |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2020-02-03 UNTIL 2021-05-19 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2013-03-07 UNTIL 2021-05-19 | RESIGNED |
ANDREW NICHOLAS HEWSON | Mar 1958 | British | Director | 2001-10-24 UNTIL 2002-09-23 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2002-09-23 UNTIL 2003-11-21 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2002-09-23 UNTIL 2011-10-14 | RESIGNED |
MR CHRISTOPHER MARK STEPHEN EVANS | Aug 1965 | British | Director | 2001-10-24 UNTIL 2002-03-31 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2001-10-24 UNTIL 2002-09-23 | RESIGNED |
IAN MICHAEL HOLLOCKS | British | Secretary | 2001-10-24 UNTIL 2002-09-23 | RESIGNED | |
MR STUART JOHN HAYDON | British | Secretary | 2002-09-23 UNTIL 2011-09-22 | RESIGNED | |
DAVID ANTHONY CAVE | Mar 1978 | British | Secretary | 2001-10-18 UNTIL 2001-10-24 | RESIGNED |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 UNTIL 2021-05-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-27 UNTIL 2001-10-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-27 UNTIL 2001-10-19 | RESIGNED | ||
NICHOLAS BRIAN TRESEDER ALFORD | Sep 1964 | British | Director | 2001-11-20 UNTIL 2002-09-23 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-05-19 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
WILLIAM ROBIN BELCHER | Aug 1973 | British | Director | 2001-10-18 UNTIL 2001-10-24 | RESIGNED |
MR THOMAS BEANEY | Feb 1984 | British | Director | 2020-02-03 UNTIL 2021-05-19 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2002-09-23 UNTIL 2006-06-30 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2021-05-19 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2003-03-28 UNTIL 2009-10-01 | RESIGNED |
MR MICHAEL ASHTON | Mar 1985 | New Zealander | Director | 2020-02-03 UNTIL 2020-03-27 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2002-09-23 UNTIL 2019-04-30 | RESIGNED |
DAVID ANTHONY CAVE | Mar 1978 | British | Director | 2001-10-18 UNTIL 2001-10-24 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2002-09-23 UNTIL 2007-03-31 | RESIGNED |
MR ANTHONY JOHN DAWES | Feb 1985 | British | Director | 2021-05-19 UNTIL 2022-03-21 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2002-09-23 UNTIL 2006-06-30 | RESIGNED |
TIMOTHY PAUL WALTON | Dec 1961 | British | Director | 2001-10-24 UNTIL 2002-09-23 | RESIGNED |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Corporation | 2021-05-19 | Toronto On M5j |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grantchester Limited | 2016-04-06 - 2021-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |