THE COGENCY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03668073
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,002 . The most likely internet sites of THE COGENCY LIMITED are www.thecogency.co.uk, and www.the-cogency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cogency Limited is a Private Limited Company. The company registration number is 03668073. The Cogency Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of The Cogency Limited is Trojan House 34 Arcadia Avenue London N3 2ju. . GALLAGHER, Catherine Josephine is a Director of the company. WHITE, Janice Gail is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SMITH, Michael James has been resigned. Secretary STEWARD, Jane has been resigned. Secretary WHITE, Janice Gail has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SMITH, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALLAGHER, Catherine Josephine
Appointed Date: 01 June 1999
62 years old
Director
WHITE, Janice Gail
Appointed Date: 01 April 2004
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Secretary
SMITH, Michael James
Resigned: 31 July 2003
Appointed Date: 15 June 1999
Secretary
STEWARD, Jane
Resigned: 15 June 1999
Appointed Date: 16 November 1998
Secretary
WHITE, Janice Gail
Resigned: 07 September 2012
Appointed Date: 31 July 2003
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Director
SMITH, Michael James
Resigned: 31 July 2003
Appointed Date: 16 November 1998
56 years old

Persons With Significant Control

Ms Catherine Josephine Gallagher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janice Gail White
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COGENCY LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,002
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,002
...
... and 61 more events
25 Nov 1998
Director resigned
25 Nov 1998
New secretary appointed
25 Nov 1998
New director appointed
25 Nov 1998
Registered office changed on 25/11/98 from: international house 31 church road, hendon london NW4 4EB
16 Nov 1998
Incorporation

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