COSEC MANAGEMENT LTD
LONDON DYNAMIC ACCOUNTING SOLUTIONS LIMITED

Hellopages » Greater London » Barnet » N3 1QB

Company number 04051160
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Ian Dunsford as a director on 26 May 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of COSEC MANAGEMENT LTD are www.cosecmanagement.co.uk, and www.cosec-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosec Management Ltd is a Private Limited Company. The company registration number is 04051160. Cosec Management Ltd has been working since 11 August 2000. The present status of the company is Active. The registered address of Cosec Management Ltd is Kingsley Maybrook Lawford House 4 Albert Place London N3 1qb. . CLARK, Ian Keith is a Director of the company. HIRANI, Anjana is a Director of the company. KHAGRAM, Khushal is a Director of the company. Secretary CLARK, Hazel has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DUNSFORD, Ian has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARK, Ian Keith
Appointed Date: 11 August 2000
71 years old
Director
HIRANI, Anjana
Appointed Date: 27 April 2016
45 years old
Director
KHAGRAM, Khushal
Appointed Date: 27 April 2016
56 years old

Resigned Directors

Secretary
CLARK, Hazel
Resigned: 20 December 2008
Appointed Date: 11 August 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
DUNSFORD, Ian
Resigned: 26 May 2017
Appointed Date: 01 March 2016
51 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mrs Anjana Hirani
Notified on: 27 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Khushal Khagram
Notified on: 27 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Dunsford
Notified on: 27 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Keith Clark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSEC MANAGEMENT LTD Events

26 May 2017
Termination of appointment of Ian Dunsford as a director on 26 May 2017
22 Feb 2017
Accounts for a dormant company made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 Apr 2016
Appointment of Mrs Anjana Hirani as a director on 27 April 2016
27 Apr 2016
Appointment of Mr Khushal Khagram as a director on 27 April 2016
...
... and 42 more events
15 Nov 2000
New secretary appointed
15 Nov 2000
New director appointed
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
11 Aug 2000
Incorporation

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