Tollgate Centre Colchester Limited LONDON


Founded in 2016, Tollgate Centre Colchester, classified under reg no. 10461649 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Josephine H., Rhiannon O. and Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 3 November 2016 and Josephine H. has been with the company for the least time - from 30 August 2022. As of 22 February 2024, there were 2 ex directors - Christopher F., Charles M. and others listed below. There were no ex secretaries.

Tollgate Centre Colchester Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10461649
Date of Incorporation Thu, 3rd Nov 2016
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (313 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Josephine H.

Position: Director

Appointed: 30 August 2022

Rhiannon O.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 17 November 2016

Jonathan M.

Position: Director

Appointed: 03 November 2016

Christopher F.

Position: Director

Appointed: 03 November 2016

Resigned: 05 April 2017

Charles M.

Position: Director

Appointed: 03 November 2016

Resigned: 31 March 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Bl Retail Warehousing Holding Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bl Retail Warehousing Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06002154
Notified on 3 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 23rd, October 2023
Free Download (23 pages)

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