Coldharbour Apl Limited LONDON


Coldharbour Apl Limited is a private limited company located at 23 Savile Row, London W1S 2ET. This 11 months-old company, incorporated on 2019-01-29 is run by 4 directors.
Director Meta B., appointed on 31 July 2019. Director Jean-Baptiste G., appointed on 31 July 2019. Director Mark M., appointed on 31 July 2019.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).

Coldharbour Apl Limited Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11793749
Date of Incorporation Tue, 29th Jan 2019
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 11 months
Account next due date Thu, 29th Oct 2020 (285 days left)
Next confirmation statement due date Tue, 11th Feb 2020 (2020-02-11)

Company staff

Meta B.

Position: Director

Appointed: 31 July 2019

Jean-Baptiste G.

Position: Director

Appointed: 31 July 2019

Mark M.

Position: Director

Appointed: 31 July 2019

Anuj M.

Position: Director

Appointed: 31 July 2019

Jonathan M.

Position: Director

Appointed: 29 January 2019

Resigned: 31 July 2019

John H.

Position: Director

Appointed: 29 January 2019

Resigned: 31 July 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Michael G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Analytical Properties Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.

Michael G.

Notified on 31 July 2019
Nature of control: significiant influence or control

Analytical Properties Limited

24 Bruton Place, London, W1J 6NE, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04520355
Notified on 29 January 2019
Ceased on 31 July 2019
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers Persons with significant control
New registered office address 23 Savile Row London W1S 2ET. Change occurred on August 1, 2019. Company's previous address: 24 Bruton Place London W1J 6NE United Kingdom.
filed on: 1st, August 2019
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