Menna Overview
Here’s a quick overview of COPTHALL INVESTMENT CO.LIMITED 👀 — a London based business that started in 1955.
COPTHALL INVESTMENT CO.LIMITED
- Company statusactive
- Company No00548263
- Age71 years 3 months Incorporated 27 April 1955
- Officers4
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
COPTHALL INVESTMENT CO.LIMITED is an active company incorporated on 27 April 1955 and based in London, United Kingdom. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Aug 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Dormant
10 Years Ago on 24 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jan 2016
Accounts With Accounts Type Dormant
11 Years Ago on 04 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Jan 2015
Accounts With Accounts Type Dormant
12 Years Ago on 22 May 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 14 Jan 2014
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | director | Apr 1968 | 31 Aug 1993 |
| PEARS, Mark Andrew | director | Nov 1962 | 01 Jan 1970 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew Pears | Nov 1962 | 06 Apr 2016 |
| Sir Trevor Steven Pears | Jun 1964 | 06 Apr 2016 |
| Mr David Alan Pears | Apr 1968 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COPTHALL INVESTMENT CO.LIMITED 👀 — a London based business that started in 1955.