COPLAN ESTATES LIMITED
38 CHURTON STREET, LONDON SW1V 2LP- Active
- Private Limited Company
- Company No. 05141373
- Last Updated: 01 Mar 2024
Company Profile
COPLAN ESTATES LIMITED was incorporated on Tuesday, June 1, 2004 as a Private Limited Company with registered address in LONDON. COPLAN ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 3 months and 29 days.
| Name | COPLAN ESTATES LIMITED |
|---|---|
| Company number | 05141373 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 CHURTON STREET LONDON SW1V 2LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Andrew Richard Mcqueston Nationality: Irish |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Paul David Stanley Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Sean Doyle Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (181 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COPLAN ESTATES LIMITED | 01 Jun 2004 |
| VALECLUB LIMITED | 17 Mar 2006 |