Company number 00807833
Status Active
Incorporation Date 4 June 1964
Company Type Private Limited Company
Address 845 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COSMIC SECURITIES LIMITED are www.cosmicsecurities.co.uk, and www.cosmic-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmic Securities Limited is a Private Limited Company.
The company registration number is 00807833. Cosmic Securities Limited has been working since 04 June 1964.
The present status of the company is Active. The registered address of Cosmic Securities Limited is 845 Finchley Road London Nw11 8na. . CONN, Michael Bernard is a Secretary of the company. CONN, Douglas Gabriel is a Director of the company. CONN, Hadassa Rachel is a Director of the company. CONN, Michael Bernard is a Director of the company. WEISZ, Nicole Deborah is a Director of the company. Secretary CONN, Hadassa Rachel has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Douglas Gabriel Conn Ba
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicole Deborah Weisz
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Bernard Conn
Notified on: 1 July 2016
93 years old
Nature of control: Has significant influence or control
COSMIC SECURITIES LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
22 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 74 more events
25 Feb 1988
Return made up to 30/12/87; full list of members
22 Sep 1987
Full accounts made up to 5 April 1987
10 Dec 1986
Return made up to 30/10/86; full list of members
28 Oct 1986
Full accounts made up to 5 April 1986
04 Jun 1964
Incorporation
14 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 77-79 london road north lowestoft fixed…
22 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied
on 12 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 29 chapel street chorley lancashire t/n-LA623970.
22 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied
on 12 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 39 and 41 bridge place workshop t/n-NT236140.
22 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied
on 12 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 29 gaolgate street stafford t/n-SF419156.
3 November 1999
Legal charge
Delivered: 13 November 1999
Status: Satisfied
on 1 April 2000
Persons entitled: Michael Bernard Conn, Douglas Gabriel Conn, Hadassa Rachel Conn and Barnett Waddingham Trusteeslimited (Trustees of 1ST Country Pension Scheme)
Description: F/H property k/a 29 gaolgate street stafford staffordshire.