COLESHILL PARKWAY LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 05608780
- Last Updated: 01 Mar 2024
Company Profile
COLESHILL PARKWAY LIMITED was incorporated on Tuesday, November 1, 2005 as a Private Limited Company with registered address in SWANLEY. COLESHILL PARKWAY LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 19 years and 9 days.
| Name | COLESHILL PARKWAY LIMITED |
|---|---|
| Company number | 05608780 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Jlif Holdings (Avp&C) Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Laing Projects & Developments (Holdings) Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against COLESHILL PARKWAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLESHILL PARKWAY LIMITED | 01 Nov 2005 |
| COLESHILL PARKWAY LIMITED | 16 Aug 2007 |
| JOHN LAING RAIL INFRASTRUCTURE LIMITED | 19 Dec 2019 |