Company number 08856049
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address THE STUDIO, 34 WARWICK ROAD,, BARNET,, HERTS., EN5 5EH
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of STATON COHEN LIMITED are www.statoncohen.co.uk, and www.staton-cohen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Staton Cohen Limited is a Private Limited Company.
The company registration number is 08856049. Staton Cohen Limited has been working since 22 January 2014.
The present status of the company is Active. The registered address of Staton Cohen Limited is The Studio 34 Warwick Road Barnet Herts En5 5eh. . COHEN, Simon Jeremy is a Director of the company. STATON, Catherine is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Urban planning and landscape architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Jeremy Cohen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Staton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STATON COHEN LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Simon Cohen on 1 March 2015
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
10 Feb 2014
Statement of capital following an allotment of shares on 22 January 2014
10 Feb 2014
Appointment of Simon Cohen as a director
10 Feb 2014
Appointment of Catherine Staton as a director
22 Jan 2014
Termination of appointment of Ashok Bhardwaj as a director
22 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)