COLN PARK NOMINEE LIMITED

2 BENTINCK STREET, LONDON W1U 2FA

Active
Private Limited Company
Company No. 12088686
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

COLN PARK NOMINEE LIMITED was incorporated on Saturday, July 6, 2019 as a Private Limited Company with registered address in LONDON. COLN PARK NOMINEE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 2 months and 16 days.

Name	COLN PARK NOMINEE LIMITED
Company number	12088686
Company type	Private Limited Company
Incorporation date	06 Jul 2019
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	2 BENTINCK STREET LONDON W1U 2FA
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
Mr Giles Baker Nationality: British	Dates: Friday, December 22, 2023 - present ownership of shares 75 to 100 percent
Ms Sheetal Shah Nationality: British	Dates: Monday, July 11, 2022 - Friday, December 22, 2023 ownership of shares 75 to 100 percent
Coln Park Llp Claydon Pike, Lechlade	Dates: Saturday, July 6, 2019 - Monday, July 11, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2024, (99 days left)
Latest accounts	31 March 2023
Next confirmation statement due	03 August 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	10
Mortgages Outstanding	9
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
COLN PARK NOMINEE LIMITED	06 Jul 2019