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COLUMBIA ESTATES LIMITED

Company number 02858346

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

Mr Richard Noel O'Carroll Active

Correspondence address
Oakwood House, 414-422 Hackney Road, London, E2 7SY
Notified on
2 October 2018
Date of birth
December 1959
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Richard Noel O'Carroll Ceased

Correspondence address
Oakwood House, 414-422 Hackney Road, London, E2 7SY
Notified on
5 July 2017
Ceased on
27 June 2018
Date of birth
December 1959
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
27 June 2018
Withdrawn on
1 October 2018

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 September 2016
Withdrawn on
5 July 2017