COACH HOUSE MEWS (ELHAM) LIMITED

Profile COACH HOUSE MEWS (ELHAM) LIMITED

Actual on 01.11.2020
Company name
COACH HOUSE MEWS (ELHAM) LIMITED
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Company number
05120832
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Annual returns

Overdue

Next annual return date due by Saturday, 03 June 2017

Last annual return made up to Friday, 06 May 2016

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
THE FARRIERS, 3 COACH HOUSE MEWS, KENT, CANTERBURY, CT4 6TD
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PSC and Officers COACH HOUSE MEWS (ELHAM) LIMITED

Officers

(as of 19.09.2020)

BOYLE, Claire Louise
Status: Active
Appointed on: Friday, 27 October 2006
Correspondence address: The Farriers, 3 Coach House Mews, Kent, Canterbury, CT4 6TD
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Sales Manager
Country of residence: England
JACOB, Stephen John
Status: Active
Appointed on: Sunday, 30 April 2006
Correspondence address: The Masters House, High Street, Elham, Kent, Canterbury, CT4 6TB
Nationality: British
Role: Secretary
PACIFICO, Jack Henry
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 27 October 2006
Correspondence address: Les Faisans, Switzerland, Valais 1997 Nendaz, Sornard
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
Country of residence: Switzerland
PACIFICO, Penelope Laraine
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Sunday, 30 April 2006
Correspondence address: Stone House, 9 Weymouth Street, London, W1W 6DB
Role: Secretary
PACIFICO, Penelope Laraine
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Sunday, 30 April 2006
Correspondence address: Stone House, 9 Weymouth Street, London, W1W 6DB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Claire Louise Boyle
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: England, Canterbury, 3 Coach House Mews
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent