COLDHARBOUR APL LIMITED
- Company statusactive
- Company No11793749
- Age6 years 6 months Incorporated 29 January 2019
- Officers3
Address
23 Savile Row, London, W1S 2ET, England
COLDHARBOUR APL LIMITED is an active company incorporated on 29 January 2019 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 May 2023
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2023
Resolution
2 Years Ago on 13 Jan 2023
Capital Allotment Shares
2 Years Ago on 29 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Dec 2022
Move Registers To Sail Company With New Address
3 Years Ago on 20 May 2022
Change Sail Address Company With New Address
3 Years Ago on 20 May 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 May 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEMER, Meta | director | Feb 1977 | 31 Jul 2019 |
| DIANA, Michael William | director | Mar 1980 | 10 May 2023 |
| ROWLEY, Thomas John Lewis | director | Jul 1975 | 10 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg, Inc. | 02 Nov 2023 | |
| Mr Adam Robert Schwartz | Nov 1975 | 01 Jan 2021 |
| Mr Joshua Sean Baumgarten | Mar 1976 | 01 Jan 2021 |
| Mr Michael Laurence Gordon | Jun 1944 | 31 Jul 2019 |
| Analytical Properties Limited | 29 Jan 2019 |
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