Company Information for

COLL HILL SPINK LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

05005351

Private Limited Company

Dissolved

About Coll Hill Spink Ltd

COLL HILL SPINK LIMITED was founded on 2004-01-05 and had its registered office in 52-54 High Holborn. The company was dissolved on the 2018-06-09 and is no longer trading or active.

Key Data

Company Name
COLL HILL SPINK LIMITED
Legal Registered Office
52-54 HIGH HOLBORN
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in W1G
Previous Names
PEWTON LIMITED
16/02/2004

Filing Information

Company Number05005351
Date formed2004-01-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-04-30
Date Dissolved2018-06-09
Type of accountsSMALL
Last Datalog update:
2018-06-20 20:37:06
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-06-09

Officer Role Occupation Date Appointed Country
Michael Alastair Spink Company Secretary SURVEYOR 2004-02-06 ENGLAND
Allison Jane Coll Director GENERAL PRACTITIONER 2004-02-06
Christopher Leslie Hill Director PROJECT MANAGER 2004-02-06 UNITED KINGDOM
Claire Annabel Randall Director COMPANY DIRECTOR 2012-02-15 UNITED KINGDOM
Robert Michael Randall Director SOLICITOR 2004-02-06 ENGLAND
Maria Christina Spink Director COMPANY DIRECTOR 2012-02-15 ENGLAND
Michael Alastair Spink Director SURVEYOR 2004-02-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlow Secretaries Limited Nominated Secretary 2004-01-05 2004-02-06
Waterlow Nominees Limited Nominated Director 2004-01-05 2004-02-06

Related Directorships for Michael Alastair Spink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Alastair Spink HILL SPINK LIMITEDCompany Secretary 1995-02-07 CURRENT 1995-01-30 Liquidation

Related Directorships for Christopher Leslie Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Leslie Hill POTANOW RUM LIMITEDDirector 2017-07-28 CURRENT 2017-07-28 Active
Christopher Leslie Hill CONWAY PARK FREEHOLD COMPANY LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
Christopher Leslie Hill HAMILTON MANOR LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-06-19
Christopher Leslie Hill 5 PRINCES GATE FREEHOLD LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Active
Christopher Leslie Hill HENLEY NEW DAIRY FARM LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Dissolved 2017-04-18
Christopher Leslie Hill HENLEY CONWAY PARK LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Dissolved 2017-04-18
Christopher Leslie Hill HENLEY LAND LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Active
Christopher Leslie Hill HENLEY KENTON HOUSE LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
Christopher Leslie Hill 5 PRINCES GATE HL LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
Christopher Leslie Hill PITT STREET MANAGEMENT LIMITEDDirector 2008-12-09 CURRENT 2008-12-09 Liquidation
Christopher Leslie Hill PITT STREET DEVELOPMENT LIMITEDDirector 2007-07-03 CURRENT 2007-07-03 Dissolved 2018-06-19
Christopher Leslie Hill PITT STREET PROPERTY LIMITEDDirector 2007-05-17 CURRENT 2006-03-22 Liquidation
Christopher Leslie Hill COLL HILL SPINK 2 LIMITEDDirector 2001-12-24 CURRENT 2001-12-24 Liquidation
Christopher Leslie Hill SONEVALE LIMITEDDirector 2001-12-19 CURRENT 2001-12-10 Liquidation
Christopher Leslie Hill HILL SPINK LIMITEDDirector 1995-02-07 CURRENT 1995-01-30 Liquidation

Related Directorships for Claire Annabel Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Annabel Randall RMR CAPITAL LIMITEDDirector 2018-03-06 CURRENT 2013-03-15 Active
Claire Annabel Randall CLAIRE RANDALL CAPITAL LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active
Claire Annabel Randall HENLEY LAND LIMITEDDirector 2012-03-28 CURRENT 2010-03-10 Active
Claire Annabel Randall CLAIRE RANDALL CONSULTING LIMITEDDirector 2011-06-28 CURRENT 2011-06-28 Active
Claire Annabel Randall CLAIRE RANDALL CONSULTANCY LIMITEDDirector 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off

Related Directorships for Robert Michael Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Michael Randall NORTHHILL CAPITAL LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
Robert Michael Randall RMR CAPITAL FINANCE LIMITEDDirector 2017-03-24 CURRENT 2017-03-24 Active
Robert Michael Randall NORTHHILL ASHFORD LIMITEDDirector 2016-05-16 CURRENT 2016-03-09 Active - Proposal to Strike off
Robert Michael Randall RMR CAPITAL DEVELOPMENTS LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
Robert Michael Randall RMR CAPITAL REALTY LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
Robert Michael Randall RMR CAPITAL PROPERTIES LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
Robert Michael Randall TRR PROPERTY LIMITEDDirector 2015-03-11 CURRENT 2015-03-11 Active
Robert Michael Randall HAMILTON MANOR LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-06-19
Robert Michael Randall RMR CAPITAL LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Active
Robert Michael Randall UNITED JEWISH ISRAEL APPEALDirector 2012-11-29 CURRENT 1996-12-16 Active
Robert Michael Randall 5 PRINCES GATE FREEHOLD LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Active
Robert Michael Randall HENLEY NEW DAIRY FARM LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Dissolved 2017-04-18
Robert Michael Randall HENLEY CONWAY PARK LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Dissolved 2017-04-18
Robert Michael Randall HENLEY LAND LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Active
Robert Michael Randall HENLEY KENTON HOUSE LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
Robert Michael Randall 5 PRINCES GATE HL LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
Robert Michael Randall PITT STREET MANAGEMENT LIMITEDDirector 2008-12-09 CURRENT 2008-12-09 Liquidation
Robert Michael Randall HILL SPINK LIMITEDDirector 1997-05-01 CURRENT 1995-01-30 Liquidation

Related Directorships for Maria Christina Spink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Christina Spink HENLEY LAND LIMITEDDirector 2012-03-28 CURRENT 2010-03-10 Active

Related Directorships for Michael Alastair Spink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Alastair Spink SPINK HOLLAND ST LIMITEDDirector 2016-05-26 CURRENT 2016-05-16 Active
Michael Alastair Spink HAMILTON MANOR LIMITEDDirector 2014-09-04 CURRENT 2014-07-30 Dissolved 2018-06-19
Michael Alastair Spink RIVERSIDE SPINK LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
Michael Alastair Spink SPINK CONSTRUCTION LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active
Michael Alastair Spink SPINK PARTNER CO LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active
Michael Alastair Spink 5 PRINCES GATE FREEHOLD LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Active
Michael Alastair Spink HENLEY NEW DAIRY FARM LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Dissolved 2017-04-18
Michael Alastair Spink HENLEY CONWAY PARK LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Dissolved 2017-04-18
Michael Alastair Spink HENLEY LAND LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Active
Michael Alastair Spink HENLEY KENTON HOUSE LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
Michael Alastair Spink 5 PRINCES GATE HL LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
Michael Alastair Spink PITT STREET MANAGEMENT LIMITEDDirector 2008-12-09 CURRENT 2008-12-09 Liquidation
Michael Alastair Spink HILL SPINK LIMITEDDirector 1995-02-07 CURRENT 1995-01-30 Liquidation