Coats Property Management Limited

00508154

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7HS

Incorporated 21/05/1952

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100

Activities of head offices

Officers

Coats Patons Limited

secretary · Since 16/08/2006

BRITISH

Also on 277 other boards

Mr Eric Macdonald

director · Since 19/05/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Arif Kermalli

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Stuart John Morgan

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Andrew Peter Oaten

director · Since 17/11/2025

BRITISH · ENGLAND · Age 43

Also on 46 other boards

Persons with Significant Control

Coats Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 104998 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WH SMITH HIGH STREET LIMITED

Created 26/06/2009Registered 03/07/2009Satisfied 02/02/2017

charge

satisfied

INDUSTRIOUS LOAN (JERSEY) GENERAL PARTNER LIMITED (ON BEHALF OF INDUSTRIOUS LOAN (JERSEY) LIMIT

Created 21/11/2005Registered 08/12/2005Satisfied 17/11/2009

charge

satisfied

INDUSTRIOUS LOAN (JERSEY) GENERAL PARTNER LIMITED

Created 21/11/2005Registered 25/11/2005Satisfied 17/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICI

Created 30/03/2004Registered 16/04/2004Satisfied 04/07/2009

charge

satisfied

LAZARI INVESTMENTS LIMITED

Created 10/09/2001Registered 12/09/2001Satisfied 11/03/2003