Introduction
Watch Company
C
COLN PARK NOMINEE LIMITED
COLN PARK NOMINEE LIMITED is an active company incorporated on 6 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COLN PARK NOMINEE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12088686
LTD Company
Age
6 Years
Incorporated 6 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
2 Bentinck Street London, W1U 2FA,
Previous Addresses
Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom
From: 6 July 2019To: 9 December 2021
29 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
11
Officers
6
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
HALL, Jonathan
ActiveBentinck Street, LondonW1U 2FA
Born June 1960
Director
Appointed 21 Jun 2024
HALL, Jonathan
Bentinck Street, LondonW1U 2FA
Born June 1960
Director
21 Jun 2024
Active
SHAH, Sheetal
ResignedBentinck Street, LondonW1U 2FA
Secretary
Appointed 21 Sept 2020
Resigned 14 Jan 2023
SHAH, Sheetal
Bentinck Street, LondonW1U 2FA
Secretary
21 Sept 2020
Resigned 14 Jan 2023
Resigned
MISEREAVERE LIMITED
ResignedClaydon Pike, Gloucestershire
Corporate secretary
Appointed 06 Jul 2019
Resigned 27 Dec 2019
MISEREAVERE LIMITED
Claydon Pike, Gloucestershire
Corporate secretary
06 Jul 2019
Resigned 27 Dec 2019
Resigned
BAKER, Giles Sebastian Ulrich
ResignedBentinck Street, LondonW1U 2FA
Born April 1964
Director
Appointed 22 Dec 2023
Resigned 21 Jun 2024
BAKER, Giles Sebastian Ulrich
Bentinck Street, LondonW1U 2FA
Born April 1964
Director
22 Dec 2023
Resigned 21 Jun 2024
Resigned
HITCHCOX, John
ResignedBentinck Street, LondonW1U 2FA
Born September 1961
Director
Appointed 05 Jul 2021
Resigned 14 Jan 2023
HITCHCOX, John
Bentinck Street, LondonW1U 2FA
Born September 1961
Director
05 Jul 2021
Resigned 14 Jan 2023
Resigned
JOHAL, Jagdish Singh
ResignedBentinck Street, LondonW1U 2FA
Born August 1972
Director
Appointed 06 Jul 2019
Resigned 14 Jan 2023
JOHAL, Jagdish Singh
Bentinck Street, LondonW1U 2FA
Born August 1972
Director
06 Jul 2019
Resigned 14 Jan 2023
Resigned
RABBETTS, Giles Leo
ResignedClaydon Pike, GloucestershireGL7 3DT
Born August 1971
Director
Appointed 06 Jul 2019
Resigned 27 Dec 2019
RABBETTS, Giles Leo
Claydon Pike, GloucestershireGL7 3DT
Born August 1971
Director
06 Jul 2019
Resigned 27 Dec 2019
Resigned
SHAH, Sheetal
ResignedBentinck Street, LondonW1U 2FA
Born November 1980
Director
Appointed 14 Jan 2023
Resigned 22 Dec 2023
SHAH, Sheetal
Bentinck Street, LondonW1U 2FA
Born November 1980
Director
14 Jan 2023
Resigned 22 Dec 2023
Resigned
THORPE, Andrew Matthew
ResignedClaydon Pike, GloucestershireGL7 3DT
Born May 1963
Director
Appointed 06 Jul 2019
Resigned 21 Sept 2020
THORPE, Andrew Matthew
Claydon Pike, GloucestershireGL7 3DT
Born May 1963
Director
06 Jul 2019
Resigned 21 Sept 2020
Resigned
MISEREAVERE LIMITED
ResignedClaydon Pike, Gloucestershire
Corporate director
Appointed 06 Jul 2019
Resigned 27 Dec 2019
MISEREAVERE LIMITED
Claydon Pike, Gloucestershire
Corporate director
06 Jul 2019
Resigned 27 Dec 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Hall
ActiveBentinck Street, LondonW1U 2FA
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2024
Mr Jonathan Hall
Bentinck Street, LondonW1U 2FA
Born June 1960
Ownership of shares 75 to 100 percent
21 Jun 2024
Active
Mr Giles Sebastian Ulrich Baker
CeasedBentinck Street, LondonW1U 2FA
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2023
Ceased 21 Jun 2024
Mr Giles Sebastian Ulrich Baker
Bentinck Street, LondonW1U 2FA
Born April 1964
Ownership of shares 75 to 100 percent
22 Dec 2023
Ceased 21 Jun 2024
Ceased
Ms Sheetal Shah
CeasedBentinck Street, LondonW1U 2FA
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jul 2022
Ceased 22 Dec 2023
Ms Sheetal Shah
Bentinck Street, LondonW1U 2FA
Born November 1980
Ownership of shares 75 to 100 percent
11 Jul 2022
Ceased 22 Dec 2023
Ceased
Coln Park Llp
CeasedClaydon Pike, Gloucestershire
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jul 2019
Ceased 11 Jul 2022
Coln Park Llp
Claydon Pike, Gloucestershire
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jul 2019
Ceased 11 Jul 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
17 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
16 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
10 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2022
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
17 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2022
9 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2021
2 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2021
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2020
11 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2020
11 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2020