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COLUMBIA HOUSE DEVELOPMENT LIMITED

Company number 10856677

Persons with significant control: 1 active person with significant control / 0 active statements

Columbia House Holdco Limited Active

Correspondence address
39-40, C/O Rubicon Capital, St. James's Place, London, United Kingdom, SW1A 1NS
Notified on
2 January 2024
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
15363040
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

English Rose Estates(Columbia House) Ltd Ceased

Correspondence address
70 Charlotte Street, London, United Kingdom, W1T 4QG
Notified on
2 November 2020
Ceased on
11 January 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
12173397
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

New Housing Ltd Ceased

Correspondence address
Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England, CM1 3BY
Notified on
2 November 2020
Ceased on
11 January 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
12173553
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Dean Clive Foreman Ceased

Correspondence address
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom, CM1 3BY
Notified on
11 July 2017
Ceased on
2 November 2020
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Anthony Brooks Ceased

Correspondence address
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom, CM1 3BY
Notified on
11 July 2017
Ceased on
2 November 2020
Date of birth
April 1969
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Darryl Magee Ceased

Correspondence address
205 Gilford Road, Portadown, Craigavon, Co. Armagh, Northern Ireland, BT63 5LG
Notified on
11 July 2017
Ceased on
18 April 2019
Date of birth
September 1974
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Mr Anthony William Ernest Coates Ceased

Correspondence address
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England, CM1 3BY
Notified on
7 July 2017
Ceased on
18 April 2019
Date of birth
June 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors