COLUMBIA HOUSE DEVELOPMENT LIMITED
C/O RUBICON CAPITAL, 39-40 ST. JAMES'S PLACE, LONDON SW1A 1NS- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 10856677
- Last Updated: 01 Mar 2024
Company Profile
COLUMBIA HOUSE DEVELOPMENT LIMITED was incorporated on Friday, July 7, 2017 as a Private Limited Company with registered address in LONDON. COLUMBIA HOUSE DEVELOPMENT LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 4 months and 9 days.
| Name | COLUMBIA HOUSE DEVELOPMENT LIMITED |
|---|---|
| Company number | 10856677 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2017 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RUBICON CAPITAL 39-40 ST. JAMES'S PLACE LONDON SW1A 1NS |
|---|---|
| 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 |
|---|---|
| Columbia House Holdco Limited C/O Rubicon Capital, St. James's Place, SW1A 1NS |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| English Rose Estates(Columbia House) Ltd W1T 4QG |
Dates: Monday, November 2, 2020 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
|
| New Housing Ltd Rodney Way, CM1 3BY |
Dates: Monday, November 2, 2020 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
|
| Mr Dean Clive Foreman Nationality: British |
Dates: Tuesday, July 11, 2017 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Darryl Magee Nationality: Irish |
Dates: Tuesday, July 11, 2017 - Thursday, April 18, 2019
significant influence or control
|
| Mr Nigel Anthony Brooks Nationality: English |
Dates: Tuesday, July 11, 2017 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony William Ernest Coates Nationality: British |
Dates: Friday, July 7, 2017 - Thursday, April 18, 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 | 31 July |
| Next annual accounts due | 30 April 2024, (-200 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COLUMBIA HOUSE DEVELOPMENT LIMITED | 07 Jul 2017 |