COPPICE LEA (MERSTHAM) LIMITED

Company summary

0 outstanding charges

Company number: 05531742
Status: DISSOLVED
Incorporated / age: 9 August 200513 years
Registered office: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 10:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Nature of business
Residential nursing care facilities

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE Registration number 8334728	Secretary	11 Sep 2013				Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	09 Aug 2005	11 Sep 2013			Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Aug 2005	09 Aug 2005			6-8 Underwood Street, London, N1 7JQ
CORMACK, Derek George RESIGNED	Director	16 Dec 2005	22 Jun 2007	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
GRIFFIN, Craig RESIGNED	Director	09 Aug 2005	22 Jun 2007	United Kingdom	April 1967	Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	16 Dec 2010	England	August 1968	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
JEFFERY, Helena RESIGNED	Director	16 Dec 2005	22 Jun 2007		August 1945	Pillars Grantley Avenue, Wonersh Park Wornersh, Guildford, Surrey, GU5 0QN
JEFFERY, Paul Anthony Keith RESIGNED	Director	09 Aug 2005	11 Sep 2013	United Kingdom	December 1966	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	27 Jan 2015	United States	May 1975	2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
WHITE, Ian James RESIGNED	Director	04 Jun 2007	31 Dec 2009	England	October 1965	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	09 Aug 2005	09 Aug 2005			6-8 Underwood Street, London, N1 7JQ

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Registration number: 8334728
Role: Secretary
Appointed on: 11 Sep 2013
Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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