COOMBE ESTATES LIMITED
UNIT 5 3 EASTFIELDS AVENUE, RIVERSIDE QUARTER, LONDON SW18 1GN- Dissolved
- Private Limited Company
- Company No. 09908122
- Last Updated: 27 Jun 2021
Company Profile
COOMBE ESTATES LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in LONDON. COOMBE ESTATES LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years and 13 days.
| Name | COOMBE ESTATES LIMITED |
|---|---|
| Company number | 09908122 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 3 EASTFIELDS AVENUE RIVERSIDE QUARTER LONDON SW18 1GN |
|---|---|
| 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 |
|---|---|
| Fides Projects Limited Market Square, OX26 6AD |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Thomas Rodney Bingley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Piers Robert Glanville Bingley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Bc Investco 1 Limited Staple Inn, WC1V 7QH |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 April 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COOMBE ESTATES LIMITED | 09 Dec 2015 |