COLE BUSINESS DEVELOPMENT LIMITED

COLE BUSINESS DEVELOPMENT LIMITED is an active private limited company, incorporated on 5 June 1969. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King William Street, London. The company's accounts were last made up to 7 August 2022, are next due on 7 May 2024, and fall under the accounts category: Total Exemption Full. COLE BUSINESS DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	7^th August
Accounts Next Due Date	07/05/2024
Accounts Last Made Up Date	07/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

COLE BUSINESS DEVELOPMENT LIMITED

Directors

(The company's officers)

MRS NIKI MAXINE COLE

(~81 year old British national)

10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 18/10/2006

MR TERENCE SHELBY COLE

(~91 year old British national)

10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/1975

MRS NIKI MAXINE COLE

(~79 year old British national)

10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 07/10/2006

KAREN ANNE JUPP

(British national)

10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM

Current Secretary

Appointed on 27/10/2006

Shareholders

(Persons of Significant Control)

Mr Terence Shelby Cole

(~91 year old British national)

10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

10 UBS NOMINEES (NO. 1) LIMITED

MRS NIKI MAXINE COLE
MR TERENCE SHELBY COLE

51-54 GRACECHURCH STREET (NO.1) LIMITED

MRS NIKI MAXINE COLE
MR TERENCE SHELBY COLE

51-54 GRACECHURCH STREET (NO.2) LIMITED

MRS NIKI MAXINE COLE
MR TERENCE SHELBY COLE

94 WHITE LION STREET LIMITED

MRS NIKI MAXINE COLE
MR TERENCE SHELBY COLE

ADELAIDE ASSOCIATES LLP

MR TERENCE SHELBY COLE

BAP LOANCO LIMITED

MRS NIKI MAXINE COLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)