COLES ONLY LIMITED - LONDON


Company Profile Company Filings

Overview

COLES ONLY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
COLES ONLY LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

COLES ONLY LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

FLAT 1
LONDON
SE2 9NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLES SOLICITORS LIMITED (until 24/09/2019)

Confirmation Statements

Last Statement Next Statement Due
04/07/2019 15/08/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JONES May 1972 British Director 2020-09-15 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-04 UNTIL 2007-07-04 RESIGNED
MR ALEXANDER IRVING SPURR Jun 1980 British Director 2013-10-28 UNTIL 2019-05-31 RESIGNED
MRS GILLIAN MARGARET SAVILLE Aug 1966 British Director 2019-05-01 UNTIL 2019-09-23 RESIGNED
MRS ANGELA KATRINA MORTIMER Apr 1952 British Director 2007-07-04 UNTIL 2013-08-23 RESIGNED
MRS EMMA CLARE LADD Oct 1979 British Director 2018-06-25 UNTIL 2018-12-31 RESIGNED
MR TIMOTHY HUGH LABRUM Feb 1973 British Director 2013-08-23 UNTIL 2014-07-22 RESIGNED
MR ABUL KHASHEM Jul 1988 British Director 2020-02-11 UNTIL 2020-02-14 RESIGNED
MR ADEBAYO IBRAHIM KESINGTON Jun 1979 Nigerian Director 2020-02-14 UNTIL 2020-09-15 RESIGNED
MR SIMON HUTCHESON Oct 1963 British Director 2019-12-12 UNTIL 2020-01-12 RESIGNED
MR PETER ALEXANDER GIBSON May 1975 British Director 2007-07-04 UNTIL 2019-12-12 RESIGNED
MR PETER ALEXANDER GIBSON Oct 1963 British Director 2019-12-12 UNTIL 2019-12-12 RESIGNED
MR PETER ALEXANDER GIBSON May 1975 British Secretary 2007-07-04 UNTIL 2019-12-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-07-04 UNTIL 2007-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingly Solicitors Ltd 2019-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Peter Alexander Gibson 2016-07-08 - 2019-08-02 5/1975 Northallerton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-07-01 30-09-2019 100 equity

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