Coln House (fairford) Investments Limited is a private limited company located at 1 Frederick Place, London N8 8AF. Incorporated on 2022-08-10, this 1-year-old company is run by 2 directors.
Director Melanie O., appointed on 10 August 2022. Director Romy S., appointed on 10 August 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-08-09 and the due date for the following filing is 2024-08-23.
| Office Address | 1 Frederick Place |
| Town | London |
| Post code | N8 8AF |
| Country of origin | United Kingdom |
| Registration Number | 14288600 |
| Date of Incorporation | Wed, 10th Aug 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 10th May 2024 (7 days after) |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Rst Fairford Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rst Cardiff Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rst Fairford Group Limited
29 York Street, London, W1H 1EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14294966 |
| Notified on | 6 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst Cardiff Limited
124 City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08897388 |
| Notified on | 10 August 2022 |
| Ceased on | 6 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on February 29, 2024: 583100.00 GBP filed on: 23rd, April 2024 |
capital | Free Download (3 pages) |
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