PETER & FRANCES COWEN LIMITED
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETER & FRANCES COWEN LIMITED are www.peterfrancescowen.co.uk, and www.peter-frances-cowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Peter Frances Cowen Limited is a Private Limited Company. The company registration number is 01989906. Peter Frances Cowen Limited has been working since 17 February 1986. The present status of the company is Active. The registered address of Peter Frances Cowen Limited is 11 Shirehall Close London Nw4 2qr. . COWAN, Adele Frances is a Secretary of the company. COWEN, Adele Frances is a Director of the company. COWEN, Peter David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER & FRANCES COWEN LIMITED Events
Statement of capital on 2015-12-08
- GBP 2
PETER & FRANCES COWEN LIMITED Charges
Delivered: 29 November 1995
Status: Satisfied on 16 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time held to the credit of the…
Delivered: 29 November 1995
Status: Satisfied on 16 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 November 1995
Status: Satisfied on 16 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: All goods chattels and other property or other documents…
Delivered: 26 August 1995
Status: Satisfied on 7 March 2000
Persons entitled: Bank Hapoalim B M
Description: All monies standing to the credit of the company on any…
Delivered: 13 November 1993
Status: Satisfied on 29 January 1997
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 November 1993
Status: Satisfied on 29 January 1997
Persons entitled: Bank Hapoalim B.M.
Description: All monies standing to the credit of the company on any…
Delivered: 7 July 1993
Status: Satisfied on 7 March 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest held by the bank…
Delivered: 31 May 1991
Status: Satisfied on 7 March 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,000 on account no 0275344.
Delivered: 24 January 1991
Status: Satisfied on 28 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 6 January 1989
Status: Satisfied on 18 June 1991
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…