EMMA COOK LONDON LIMITED
EMMA COOK LIMITED

Hellopages » Greater London » Barnet » N3 3HN

Company number 04115024
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Satisfaction of charge 041150240001 in full. The most likely internet sites of EMMA COOK LONDON LIMITED are www.emmacooklondon.co.uk, and www.emma-cook-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emma Cook London Limited is a Private Limited Company. The company registration number is 04115024. Emma Cook London Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Emma Cook London Limited is 272 Regents Park Road London N3 3hn. . EMERY, Neil is a Secretary of the company. COOK, Emma is a Director of the company. EMERY, Neil is a Director of the company. Secretary GROVE TRUSTEE COMPANY LIMITED has been resigned. Secretary INC CO FIRST SECRETARY LIMITED has been resigned. Secretary WEBB, Patricia has been resigned. Secretary GROVE SECRETARIES LIMITED has been resigned. Director INC CO FIRST DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
EMERY, Neil
Appointed Date: 11 December 2014
Director
COOK, Emma
Appointed Date: 27 November 2000
50 years old
Director
EMERY, Neil
Appointed Date: 10 December 2013
53 years old

Resigned Directors

Secretary
GROVE TRUSTEE COMPANY LIMITED
Resigned: 01 September 2001
Appointed Date: 27 November 2000
Secretary
INC CO FIRST SECRETARY LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Secretary
WEBB, Patricia
Resigned: 11 December 2013
Appointed Date: 25 November 2002
Secretary
GROVE SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 01 September 2001
Director
INC CO FIRST DIRECTOR LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Ms Emma Cook
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMMA COOK LONDON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
06 Aug 2016
Satisfaction of charge 041150240001 in full
06 Aug 2016
Satisfaction of charge 041150240002 in full
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 52 more events
07 Feb 2001
Director resigned
07 Feb 2001
Secretary resigned
07 Feb 2001
New secretary appointed
03 Jan 2001
New director appointed
27 Nov 2000
Incorporation

EMMA COOK LONDON LIMITED Charges

17 June 2014
Charge code 0411 5024 0002
Delivered: 26 June 2014
Status: Satisfied on 6 August 2016
Persons entitled: Lloyds Bank PLC
Description: Unit c shelford place london title number 379604…
14 May 2014
Charge code 0411 5024 0001
Delivered: 24 May 2014
Status: Satisfied on 6 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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