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CORALMINT LIMITED

Company Number

02783668

Private limited company
Active
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CITY CAS SECRETARIES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O City, Chartered Accountants Suite 540 5th Floor Linen Hall , 162-168 Regent Street London W1B 5TF England

COLE, Niki Maxine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Upper Berkeley Street London W1H 7PE England
Country of Residence
United Kingdom

STEINBERG, Mark Neil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 2 25 Cadogan Square London SW1X 0HU United Kingdom
Country of Residence
United Kingdom

PHILIPS, Maurice John Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Elliot Mews St Johns Wood London NW8 9ED

BEDFORD ROW REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

COLE, Terence Shelby

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Berkeley Street London W1H 7PE United Kingdom
Country of Residence
United Kingdom

GODDARD, Harry Jacob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 25 Farthing Court 33 Langstone Way Mill Hill NW7 1GQ
Country of Residence
England

GOLD, Rodney Alan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Briars Bushey Heath Hertfordshire WD23 1PG United Kingdom
Country of Residence
England

GOLDBERG, Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Buckingham Mansions Bournemouth Dorset BH1 2PG

PHILIPS, Maurice John Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64a Marlborough Place St Johns Wood London NW8 0PL
Country of Residence
United Kingdom

STEINBERG, Penelope Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wadham Gardens London NW3 3DN
Country of Residence
United Kingdom

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Rightlane Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom

Cityville Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bridge House 4 Borough High Street London SE1 9QR United Kingdom