COS OF LONDON (RETAIL) LIMITED
FINCHLEY

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Company number 04363066
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of COS OF LONDON (RETAIL) LIMITED are www.cosoflondonretail.co.uk, and www.cos-of-london-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cos of London Retail Limited is a Private Limited Company. The company registration number is 04363066. Cos of London Retail Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Cos of London Retail Limited is 305 Regents Park Road Finchley London N3 1dp. The company`s financial liabilities are £0.69k. It is £0.17k against last year. And the total assets are £63.93k, which is £-4.3k against last year. STAVROU, Mary is a Secretary of the company. STAVROU, Costas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


cos of london (retail) Key Finiance

LIABILITIES £0.69k
+33%
CASH n/a
TOTAL ASSETS £63.93k
-7%
All Financial Figures

Current Directors

Secretary
STAVROU, Mary
Appointed Date: 29 January 2002

Director
STAVROU, Costas
Appointed Date: 29 January 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Costas Stavrou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mary Stavrou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COS OF LONDON (RETAIL) LIMITED Events

22 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016
Statement of capital on 2016-02-01
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 34 more events
07 Feb 2002
New secretary appointed
07 Feb 2002
New director appointed
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation

COS OF LONDON (RETAIL) LIMITED Charges

6 September 2002
Debenture
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…