COPPERSTONES LIMITED

Profile COPPERSTONES LIMITED

Actual on 01.01.2021
Company name
COPPERSTONES LIMITED
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Company number
05084070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
41100 - Development of building projects
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
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Registered office address
39-40 SKYLINES VILLAGE, LIMEHARBOUR, ENGLAND, LONDON, E14 9TS
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PSC and Officers COPPERSTONES LIMITED

Officers

(as of 19.09.2020)

BASHIR, Sajid
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: Stoke Poges Lane, England, Stoke Poges, SL2 4NP, Alderbourne
Role: Secretary
BASHIR, Sajid
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: Stoke Poges Lane, England, Stoke Poges, SL2 4NP, Alderbourne
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
SAJID, Amber
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Wednesday, 06 June 2018
Correspondence address: 19 Tillotson Road, Essex, Ilford, IG1 4UZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.01.2021)

Mr Sajid Bashir
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 39-40 Skylines Village
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors