COSTA SUPPORT LIMITED - LONDON


Company Profile Company Filings

Overview

COSTA SUPPORT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COSTA SUPPORT LIMITED was incorporated 7 years ago on 26/04/2017 and has the registered number: 10742527. The accounts status is TOTAL EXEMPTION FULL.

COSTA SUPPORT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SMITH & WILLIAMSON LLP
LONDON
EC2R 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2020 09/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIME NOMINEES LIMITED Corporate Director 2020-02-05 CURRENT
MR MICHAEL WILLIAM IAN WHYKE Mar 1954 British Director 2019-01-24 UNTIL 2020-01-21 RESIGNED
MR ANGEL SEVERINO RODRIGUEZ CAMPOS Jul 1959 British Director 2020-01-22 UNTIL 2020-02-28 RESIGNED
MR IAN EDWARD SANDS Jan 1951 British Director 2017-10-09 UNTIL 2019-09-01 RESIGNED
MARTIN ROBERT ORRELL Jul 1956 British Director 2020-01-23 UNTIL 2022-07-21 RESIGNED
MR ELTEN BARKER Mar 1973 British Director 2017-04-26 UNTIL 2017-10-09 RESIGNED
MR SIMON PATRICK HUME KENDALL Aug 1953 British Director 2017-04-26 UNTIL 2017-10-09 RESIGNED
MR ROBERT MANNERING SEDGWICK Secretary 2017-04-26 UNTIL 2017-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Edward Sands 2017-12-05 - 2018-05-01 1/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prime Resort Development Limited 2017-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Patrick Hume Kendall 2017-04-26 - 2017-12-05 8/1953 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Elten Herbert Barker 2017-04-26 - 2017-12-05 3/1973 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
London Group Llp 2017-04-26 - 2017-12-05 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EDEN CAPITAL VENTURES LIMITED LONDON Active MICRO ENTITY 64304 - Activities of open-ended investment companies
EDEN CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
OTTERSWICK UK LIMITED FINCHLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE PRIVATE EQUITY LIMITED HORSHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WATERSIDE VILLAGES BONDS LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE EQUITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COSTA PROPERTY HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COLINA PROPERTY HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COLINA SUPPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ELYN CORPORATION ROAD TOWN VIRGIN ISLANDS, BRITISH Dissolved... NO ACCOUNTS FILED None Supplied
CLARKSON HYDE LLP SUTTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Costa Support Limited 2019-10-01 31-12-2018 £100 equity
COSTA SUPPORT LIMITED 2018-12-21 30-06-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS PHARMA CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SD CONNECTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
KKA CONNECTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods