COSMO HOUSE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BS
Company number 06877495
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address NO5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Tom Chan as a director on 8 April 2016. The most likely internet sites of COSMO HOUSE LIMITED are www.cosmohouse.co.uk, and www.cosmo-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Cosmo House Limited is a Private Limited Company. The company registration number is 06877495. Cosmo House Limited has been working since 15 April 2009. The present status of the company is Active. The registered address of Cosmo House Limited is No5 Cosmo House 53 Wood Street Barnet Hertfordshire En5 4bs. . CHAN, Tom is a Director of the company. Secretary BRION, James Arthur has been resigned. Director BRION, James Arthur has been resigned. Director CHAN, Tom has been resigned. Director CHAN, Tom has been resigned. Director LIANG, Chee Kok has been resigned. Director WOO, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAN, Tom
Appointed Date: 08 April 2016
63 years old

Resigned Directors

Secretary
BRION, James Arthur
Resigned: 08 April 2016
Appointed Date: 15 April 2009
Director
BRION, James Arthur
Resigned: 08 April 2016
Appointed Date: 15 April 2009
58 years old
Director
CHAN, Tom
Resigned: 03 January 2012
Appointed Date: 15 April 2010
62 years old
Director
CHAN, Tom
Resigned: 15 April 2010
Appointed Date: 15 April 2009
62 years old
Director
LIANG, Chee Kok
Resigned: 01 June 2010
Appointed Date: 15 April 2009
56 years old
Director
WOO, John
Resigned: 30 September 2011
Appointed Date: 15 April 2009
58 years old

Persons With Significant Control

Land Investments Ltd
Notified on: 1 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMO HOUSE LIMITED Events

03 May 2017
Confirmation statement made on 14 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Appointment of Mr Tom Chan as a director on 8 April 2016
04 May 2016
Termination of appointment of James Arthur Brion as a director on 8 April 2016
04 May 2016
Termination of appointment of James Arthur Brion as a secretary on 8 April 2016
...
... and 20 more events
18 Feb 2010
Registered office address changed from 1St & 2Nd Floor 23 Grosvenor Road Tunbridge Wells Kent TN1 2AH United Kingdom on 18 February 2010
19 Oct 2009
Particulars of a mortgage or charge / charge no: 2
10 Oct 2009
Particulars of a mortgage or charge / charge no: 1
01 Jul 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
15 Apr 2009
Incorporation

COSMO HOUSE LIMITED Charges

29 September 2009
Deed of assignment relating to rental income
Delivered: 19 October 2009
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The rental income in relation to the property.
29 September 2009
Legal charge
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 53 wood street barnet hertfordshire by way of fixed charge…

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