COLEMAN & BASINGHALL LIMITED
5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON EC3A 7JB- Active
- Private Limited Company
- Company No. 06785015
- Last Updated: 01 Mar 2024
Company Profile
COLEMAN & BASINGHALL LIMITED was incorporated on Wednesday, January 7, 2009 as a Private Limited Company with registered address in LONDON. COLEMAN & BASINGHALL LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 15 years 10 months and 6 days.
| Name | COLEMAN & BASINGHALL LIMITED |
|---|---|
| Company number | 06785015 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Riverbeam Limited Bevis Marks House, 24 Bevis Marks, EC3A 7JB |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fairplay Towage & Shipping Company Limited Chiswell Street, EC1Y 4XY |
Dates: Wednesday, April 6, 2016 - Wednesday, October 16, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against COLEMAN & BASINGHALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLEMAN & BASINGHALL LIMITED | 07 Jan 2009 |