COLLINGWOOD HOUSE INVESTMENT LIMITED
COLLINGWOOD HOUSE INVESTMENT LIMITED is an active private limited company, incorporated on 16 June 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Whitehall, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. COLLINGWOOD HOUSE INVESTMENT LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
| Company Number | 10821732 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/06/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O F. W. SMITH RICHES & CO |
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| Address Line 2 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/12/2024 |
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| Last Made Up Date | 17/11/2023 |
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Return
| Next Due Date | 14/07/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
COLLINGWOOD HOUSE INVESTMENT LIMITED
Directors
(The company's officers)
MR OLEG CHULKOV
(~65 year old British national)
C/O F.W. SMITH RICHES & CO 15 WHITEHALLL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 16/06/2017
MR MARTYN EDWARD HEWITT
(~43 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 29/09/2023
Shareholders
(Persons of Significant Control)
Vladimir Kuksov
(~53 year old Maltese national)
C/O F.W. Smith Riches & Co, 15 Whitehall, London, SW1A 2DD, England
- 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 16/06/2017
Connections
(Shared officers)
ELITE PROPERTY DEVELOPERS LTD
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)
