COLDHARBOUR APL LIMITED

active Company number 11793749

Private Limited by Shares · Incorporated on 29th Jan 2019

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SIC code: 68100
Registered office: London, W1S 2ET
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COLDHARBOUR APL LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jan 2019 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

190 Companies at address View all 203 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in W1S 2ET £500,000 as of 10th Jul 2014 View postcode page

Average price (all time) £500,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Meta Beemer	Director	31st Jul 2019	This company	Dutch	View profile
Michael Diana	Director	10th May 2023		American	View profile
Thomas Rowley	Director	10th May 2023		Australian	View profile
Tpg, Inc.	Corporate PSC	2nd Nov 2023	—	—	View profile
Analytical Properties Limited (ceased)	Corporate PSC	29th Jan 2019	—	—	View profile
Joshua Sean Baumgarten (ceased)	PSC	1st Jan 2021	—	American	View profile
Michael Laurence Gordon (ceased)	PSC	31st Jul 2019	—	American	View profile
Adam Robert Schwartz (ceased)	PSC	1st Jan 2021	—	American	View profile

Other companies at this address

View all 189

Company	Number	Incorporated	Status
AGNL MARKET HOLDING LTD	17389398	10th Aug 2026	active
AGNL MARKET LTD	17389898	10th Aug 2026	active
NOTTING HILL GATE LEASECO LTD	17387959	7th Aug 2026	active
AG SOUTH PLAZA OPCO LIMITED	17188563	29th Apr 2026	active
SIGNAL HOUSE PBSA LIMITED	17178228	24th Apr 2026	active

Showing the latest 5 of 189 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Jan 2019
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Jan 2019 Company incorporated
29th Jan 2019 John Heller appointed as Director
29th Jan 2019 Jonathan Mintz appointed as Director
29th Jan 2019 Analytical Properties Limited appointed as Corporate PSC
31st Jul 2019 John Heller resigned as Director
31st Jul 2019 Jean-Baptiste Garcia appointed as Director
31st Jul 2019 Mark Maduras appointed as Director
31st Jul 2019 Anuj Mittal appointed as Director
31st Jul 2019 Jonathan Mintz resigned as Director
31st Jul 2019 Meta Beemer appointed as Director
31st Jul 2019 Analytical Properties Limited ceased to be a Corporate PSC
31st Jul 2019 Michael Laurence Gordon appointed as PSC
1st Jan 2021 Joshua Sean Baumgarten appointed as PSC
1st Jan 2021 Michael Laurence Gordon ceased to be a PSC
1st Jan 2021 Adam Robert Schwartz appointed as PSC
10th May 2023 Jean-Baptiste Garcia resigned as Director
10th May 2023 Mark Maduras resigned as Director
10th May 2023 Anuj Mittal resigned as Director
10th May 2023 Thomas Rowley appointed as Director
10th May 2023 Michael Diana appointed as Director
2nd Nov 2023 Tpg, Inc. appointed as Corporate PSC
2nd Nov 2023 Joshua Sean Baumgarten ceased to be a PSC
2nd Nov 2023 Adam Robert Schwartz ceased to be a PSC
28th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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