Company Information for

COLSAN LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

00649852

Private Limited Company

Active

About Colsan Ltd

COLSAN LIMITED was founded on 1960-02-18 and has its registered office in London. The organisation's status is listed as "Active". Colsan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
COLSAN LIMITED
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W

Filing Information

Company Number00649852
Date formed1960-02-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsSMALL
Last Datalog update:
2023-10-08 08:31:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Eisen Company Secretary COMPANY DIRECTOR 2005-11-28 UNITED KINGDOM
Anthony Eisen Director COMPANY DIRECTOR 2005-11-28 UNITED KINGDOM
David Alan Pearlman Director COMPANY DIRECTOR 2005-11-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sandra Jane Wynbourne Company Secretary 2004-07-14 2005-11-28
Anthony Stuart Wynbourne Director 1992-09-20 2005-11-28
Anthony Stuart Wynbourne Company Secretary 1992-09-20 2004-07-14
Fay Wynbourne Company Secretary 1992-09-20 2004-07-14
Fay Wynbourne Director 1992-09-20 2004-07-14

Related Directorships for Anthony Eisen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Eisen CHIGPROPS LIMITEDCompany Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2014-02-04
Anthony Eisen CLEARVALLEY PROPERTIES LIMITEDCompany Secretary 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off

Related Directorships for Anthony Eisen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Eisen 8 AGAMEMNON ROAD LTDDirector 2018-06-07 CURRENT 2018-06-07 Active
Anthony Eisen LONDON NW PROPERTIES LIMITEDDirector 2018-03-02 CURRENT 2018-03-02 Active
Anthony Eisen VOICEWAY LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Anthony Eisen STATION YARD MELDRETH LTDDirector 2016-09-27 CURRENT 2016-09-27 Active
Anthony Eisen LONDON CITY NEW HOMES LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
Anthony Eisen CITY & DOCKS LIMITEDDirector 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
Anthony Eisen LOCHCREST NO 2 LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
Anthony Eisen GAZINTA PROPERTIES LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Anthony Eisen BROSH LIMITEDDirector 2007-05-21 CURRENT 2007-05-21 Active
Anthony Eisen HAROSH LIMITEDDirector 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-02-09
Anthony Eisen HAPPY LEISURE LIMITEDDirector 2007-04-05 CURRENT 2006-10-26 Active
Anthony Eisen HILLFIELD ESTATES LIMITEDDirector 1999-06-18 CURRENT 1999-06-07 Active
Anthony Eisen MILTENFORM PROPERTIES LIMITEDDirector 1998-07-23 CURRENT 1998-05-13 Active
Anthony Eisen CLEARVALLEY PROPERTIES LIMITEDDirector 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
Anthony Eisen LOCHCREST LIMITEDDirector 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
Anthony Eisen LOVELAKE LIMITEDDirector 1996-03-19 CURRENT 1996-03-08 Active
Anthony Eisen PORTMOUNT PROPERTY LIMITEDDirector 1993-07-28 CURRENT 1993-06-23 Active

Related Directorships for David Alan Pearlman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Pearlman TARGETVIEW LIMITEDDirector 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
David Alan Pearlman HARTSBOURNE PROPERTIES LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active
David Alan Pearlman SCOPUS PROPERTIES LIMITEDDirector 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
David Alan Pearlman SHIELDBAY (ENFIELD) LIMITEDDirector 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
David Alan Pearlman CONCEPT CONSTRUCTION CONSULTANTS LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
David Alan Pearlman RIDLEY ROAD ESTATES LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
David Alan Pearlman STRUCTADENE(RIDLEY ROAD) LTDDirector 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
David Alan Pearlman DEVLUX (DORSET) LIMITEDDirector 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-17
David Alan Pearlman LOCHCREST NO 2 LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
David Alan Pearlman STRUCTADENE (LBG) PROPERTIES LIMITEDDirector 2014-07-14 CURRENT 2014-07-14 Active
David Alan Pearlman STRUCTADENE (LBG) HOLDINGS LIMITEDDirector 2014-07-14 CURRENT 2014-07-14 Active
David Alan Pearlman ROMENGLEN NO.2 LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
David Alan Pearlman DEVONSHIRE ROW NO. 2 LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
David Alan Pearlman DEVONSHIRE ROW NO. 1 LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
David Alan Pearlman SAFEHOSTS (LONDON) LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Liquidation
David Alan Pearlman FORMAT HOUSE PROPERTIES LIMITEDDirector 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
David Alan Pearlman UPPER STREET ISLINGTON ONEDirector 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
David Alan Pearlman ALPHA GAMMA LIMITEDDirector 2007-07-13 CURRENT 1973-10-02 Active
David Alan Pearlman ALPHA GAMMA (HOLDINGS) LIMITEDDirector 2007-07-13 CURRENT 2006-07-13 Active
David Alan Pearlman NATIONAL LOOSE LEAF COMPANY LIMITEDDirector 2007-07-13 CURRENT 1911-08-16 Active
David Alan Pearlman CHEYNE (CHARTERHOUSE) LIMITEDDirector 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
David Alan Pearlman CHEYNE (HACKNEY) LIMITEDDirector 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
David Alan Pearlman CHEYNE (HOVE) LIMITEDDirector 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
David Alan Pearlman CHEYNE HOLDINGS LIMITEDDirector 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
David Alan Pearlman CHEYNE (ST JOSEPH) LIMITEDDirector 2007-05-15 CURRENT 1999-01-05 Active
David Alan Pearlman MARKBEST LIMITEDDirector 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
David Alan Pearlman COTESDirector 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
David Alan Pearlman MAIDEN LANE ESTATES LIMITEDDirector 2007-03-19 CURRENT 2006-07-27 Active
David Alan Pearlman NORWICH ONEDirector 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-02-13
David Alan Pearlman GOOD VIBES FITNESS LIMITEDDirector 2006-08-09 CURRENT 2005-07-07 Active
David Alan Pearlman THROGMORTON PROPERTIES LIMITEDDirector 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
David Alan Pearlman HATTON GARDEN PROPERTIES LIMITEDDirector 2006-07-21 CURRENT 2006-07-21 Active
David Alan Pearlman ARENAWAY PROPERTIES LTDDirector 2006-07-19 CURRENT 1999-03-29 Active
David Alan Pearlman MIDDLEBERRYDirector 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
David Alan Pearlman STUBFIELD INVESTMENT CO. LIMITEDDirector 2006-07-07 CURRENT 1972-12-15 Dissolved 2017-01-17
David Alan Pearlman CHERIFERN LIMITEDDirector 2006-07-07 CURRENT 1974-08-20 Active - Proposal to Strike off
David Alan Pearlman GELLEYS LIMITEDDirector 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
David Alan Pearlman BLUE LANTERN LIMITEDDirector 2006-02-14 CURRENT 2003-04-11 Active - Proposal to Strike off
David Alan Pearlman WITTON PROPERTIES LIMITEDDirector 2005-11-09 CURRENT 1997-10-24 Active
David Alan Pearlman WITTON PROPERTY HOLDINGS LIMITEDDirector 2005-11-09 CURRENT 2004-09-28 Active
David Alan Pearlman FITZROY HOUSING LIMITEDDirector 2005-03-09 CURRENT 2004-04-19 Active
David Alan Pearlman AVALEEN LIMITEDDirector 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
David Alan Pearlman PAISLEY SECURITIES LIMITEDDirector 2004-08-26 CURRENT 2004-08-26 Active
David Alan Pearlman BERRING LIMITEDDirector 2004-03-22 CURRENT 2004-03-22 Liquidation
David Alan Pearlman APPLEPEACH LIMITEDDirector 2004-03-19 CURRENT 2004-03-19 Active
David Alan Pearlman MERITAB LIMITEDDirector 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
David Alan Pearlman IPCOURT LIMITEDDirector 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
David Alan Pearlman NEWPORT (WATFORD) LIMITEDDirector 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
David Alan Pearlman NEWPORT (OBAN) LIMITEDDirector 2003-10-30 CURRENT 2001-11-29 Active
David Alan Pearlman FIRST LONDON INVESTMENTS LIMITEDDirector 2003-10-30 CURRENT 1991-11-27 Active
David Alan Pearlman FIRST LONDON HOLDINGS LIMITEDDirector 2003-10-30 CURRENT 1992-06-29 Active
David Alan Pearlman WING PROPERTIES LIMITEDDirector 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
David Alan Pearlman TOTSBRIDGE LIMITEDDirector 2003-10-30 CURRENT 1996-10-15 Active
David Alan Pearlman TOPSHAPE LIMITEDDirector 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
David Alan Pearlman TOURONE LIMITEDDirector 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
David Alan Pearlman STREATCO 268 LIMITEDDirector 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
David Alan Pearlman CARLTON REAL ESTATES DEVELOPMENTS LIMITEDDirector 2003-10-30 CURRENT 1959-04-30 Active
David Alan Pearlman CABOT INVESTMENTS LIMITEDDirector 2003-10-30 CURRENT 1993-03-09 Active
David Alan Pearlman HARLEY STREET INTERNATIONAL LIMITEDDirector 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
David Alan Pearlman NEWPORT HOLDINGS LIMITEDDirector 2003-10-30 CURRENT 1993-09-07 Active
David Alan Pearlman BARKWEST LIMITEDDirector 2003-10-30 CURRENT 1994-01-05 Active
David Alan Pearlman FIRST LONDON ESTATES LIMITEDDirector 2003-10-30 CURRENT 1994-02-07 Active
David Alan Pearlman LETCHWORTH GARDEN PROPERTIES LIMITEDDirector 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
David Alan Pearlman FIRST LONDON GROUP PROPERTIES LIMITEDDirector 2003-10-30 CURRENT 1996-11-21 Active
David Alan Pearlman ONESTATE LIMITEDDirector 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
David Alan Pearlman NEWPORT (JERSEY) LIMITEDDirector 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
David Alan Pearlman DEANFIND LIMITEDDirector 2003-10-30 CURRENT 1996-09-16 Active
David Alan Pearlman STONEHAVEN LIMITEDDirector 2003-08-07 CURRENT 2003-01-17 Active
David Alan Pearlman MINTGLADE LIMITEDDirector 2003-07-16 CURRENT 2003-07-16 Active
David Alan Pearlman CHELMER HOUSE (NO 1) LIMITEDDirector 2003-06-18 CURRENT 2003-06-18 Active
David Alan Pearlman BELGRAY LIMITEDDirector 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
David Alan Pearlman WICKHAM INVESTMENTS LIMITEDDirector 2002-06-25 CURRENT 1999-10-04 Active
David Alan Pearlman STANWAY INVESTMENTS LIMITEDDirector 2002-06-25 CURRENT 1999-10-04 Active
David Alan Pearlman STERLING ALLIANCE LTDDirector 2002-04-08 CURRENT 2001-04-05 Active
David Alan Pearlman PERCY FREEHOLD LIMITEDDirector 2002-03-28 CURRENT 2002-03-13 Active
David Alan Pearlman PERCY VILLAGE LIMITEDDirector 2002-03-28 CURRENT 2002-03-13 Active
David Alan Pearlman PERCY NOMINEE ONE LIMITEDDirector 2002-03-28 CURRENT 2002-03-13 Active
David Alan Pearlman PERCY NOMINEE TWO LIMITEDDirector 2002-03-28 CURRENT 2002-03-13 Active
David Alan Pearlman ZEFILIX LIMITEDDirector 2001-01-18 CURRENT 2001-01-02 Active
David Alan Pearlman EMERIT LIMITEDDirector 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
David Alan Pearlman P C O (WATLING STREET) LIMITEDDirector 2000-11-30 CURRENT 1999-07-22 Active
David Alan Pearlman TELLERBELL LIMITEDDirector 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
David Alan Pearlman SHANPARK LIMITEDDirector 2000-08-10 CURRENT 2000-06-02 Active
David Alan Pearlman ZEFIRAN LIMITEDDirector 2000-08-10 CURRENT 2000-07-11 Active
David Alan Pearlman AMELTRADE LIMITEDDirector 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
David Alan Pearlman SHANGLADE LIMITEDDirector 2000-05-17 CURRENT 2000-03-29 Active
David Alan Pearlman HESKLAND LIMITEDDirector 2000-05-02 CURRENT 2000-02-25 Active
David Alan Pearlman MEWSPARK PROPERTIES LIMITEDDirector 1999-12-15 CURRENT 1999-12-13 Active
David Alan Pearlman BLENPARK PROPERTIES LIMITEDDirector 1999-10-28 CURRENT 1999-09-29 Active
David Alan Pearlman REEFMARK LIMITEDDirector 1999-10-14 CURRENT 1999-08-05 Active
David Alan Pearlman SHARDELL LIMITEDDirector 1999-10-07 CURRENT 1999-09-16 Active
David Alan Pearlman ESPINCREST LIMITEDDirector 1999-10-07 CURRENT 1999-09-13 Active
David Alan Pearlman DINIWE TWO LIMITEDDirector 1999-07-23 CURRENT 1999-07-23 Active
David Alan Pearlman DINIWE ONE LIMITEDDirector 1999-07-23 CURRENT 1999-07-23 Active
David Alan Pearlman BERKELEY CARLTON HOLDINGS LIMITEDDirector 1999-07-23 CURRENT 1999-07-23 Active
David Alan Pearlman ROMENGLEN LIMITEDDirector 1999-05-26 CURRENT 1999-05-05 Active
David Alan Pearlman ACEMARK PROPERTIES LIMITEDDirector 1999-04-14 CURRENT 1999-03-01 Active
David Alan Pearlman FITZROVIA PROPERTY INVESTMENTS LIMITEDDirector 1998-12-22 CURRENT 1998-08-28 Active
David Alan Pearlman PCO 199 LIMITEDDirector 1998-08-26 CURRENT 1998-06-09 Active
David Alan Pearlman MILTENFORM PROPERTIES LIMITEDDirector 1998-07-23 CURRENT 1998-05-13 Active
David Alan Pearlman WELDONBROOK LIMITEDDirector 1998-05-29 CURRENT 1998-05-12 Active
David Alan Pearlman WELDONVALE LIMITEDDirector 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
David Alan Pearlman VENDART LIMITEDDirector 1997-05-12 CURRENT 1997-04-28 Active
David Alan Pearlman PIXIELINK LIMITEDDirector 1997-01-27 CURRENT 1997-01-07 Active
David Alan Pearlman CLEARVALLEY PROPERTIES LIMITEDDirector 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
David Alan Pearlman LOCHCREST LIMITEDDirector 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
David Alan Pearlman HAMPSTEAD HOMES (LONDON) LIMITEDDirector 1992-04-09 CURRENT 1992-03-30 Liquidation
David Alan Pearlman JAYWOOD PROPERTIES LIMITEDDirector 1992-02-15 CURRENT 1964-05-25 Dissolved 2017-01-17
David Alan Pearlman DEMIFIX LIMITEDDirector 1992-02-15 CURRENT 1988-04-21 Active
David Alan Pearlman STRUCTADENE LIMITEDDirector 1992-02-15 CURRENT 1978-11-02 Active
David Alan Pearlman WANDERSLORE LIMITEDDirector 1992-02-15 CURRENT 1979-08-17 Active
David Alan Pearlman PEARL & COUTTS LIMITEDDirector 1992-02-15 CURRENT 1965-04-28 Active
David Alan Pearlman KIRBY'S OF HACKNEY LIMITEDDirector 1992-02-15 CURRENT 1956-04-10 Active - Proposal to Strike off
David Alan Pearlman SEARCHGRADE LIMITEDDirector 1992-02-15 CURRENT 1984-01-23 Active
David Alan Pearlman COSMICHOME LIMITEDDirector 1992-02-15 CURRENT 1983-08-02 Active
David Alan Pearlman SPRINTPOST LIMITEDDirector 1992-02-15 CURRENT 1984-09-17 Active
David Alan Pearlman CALMBERRY LIMITEDDirector 1992-02-15 CURRENT 1979-05-29 Active
David Alan Pearlman FURNHILL LIMITEDDirector 1991-10-15 CURRENT 1986-09-19 Active - Proposal to Strike off
David Alan Pearlman MARCHBORDER LIMITEDDirector 1991-10-15 CURRENT 1986-02-24 Active
David Alan Pearlman THE DAVID PEARLMAN CHARITABLE FOUNDATIONDirector 1991-09-19 CURRENT 1983-04-07 Active
David Alan Pearlman PORTGRAND LIMITEDDirector 1991-09-19 CURRENT 1983-04-18 Active - Proposal to Strike off