COULTONS ESTATE AGENTS LIMITED
COULTONS ESTATE AGENTS 26 STATION ROAD, NORTH CHINGFORD, LONDON E4 7BE- Active
- Private Limited Company
- Company No. 10120571
- Last Updated: 01 Mar 2024
Company Profile
COULTONS ESTATE AGENTS LIMITED was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in LONDON. COULTONS ESTATE AGENTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 8 years 5 months and 14 days.
| Name | COULTONS ESTATE AGENTS LIMITED |
|---|---|
| Company number | 10120571 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COULTONS ESTATE AGENTS 26 STATION ROAD NORTH CHINGFORD LONDON E4 7BE |
|---|---|
| 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 |
|---|---|
| Mmp London Limited Sinclair Road, E4 8PW |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rafia Ltd Games Road, Cockfosters, EN4 9HN |
Dates: Thursday, June 30, 2022 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sandro Del Grosso Nationality: British |
Dates: Tuesday, June 1, 2021 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gulsen Kussan Nationality: British |
Dates: Wednesday, April 12, 2017 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paolo Di Bernardo Nationality: British |
Dates: Wednesday, April 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COULTONS ESTATE AGENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COULTONS ESTATE AGENTS LIMITED | 13 Apr 2016 |