KOOPER LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8PN
Company number 09323307
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address SUITE 48,, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Groledius Ltd as a secretary on 24 October 2016; Termination of appointment of L4 You Co Sec Ltd as a secretary on 22 October 2016. The most likely internet sites of KOOPER LTD are www.kooper.co.uk, and www.kooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kooper Ltd is a Private Limited Company. The company registration number is 09323307. Kooper Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Kooper Ltd is Suite 48 88 90 Hatton Garden London Ec1n 8pn. . GROLEDIUS LTD is a Secretary of the company. BEUERLEIN, Mario is a Director of the company. Secretary L4 YOU CO SEC LTD has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GROLEDIUS LTD
Appointed Date: 24 October 2016
Director
BEUERLEIN, Mario
Appointed Date: 22 October 2015
48 years old

Resigned Directors

Secretary
L4 YOU CO SEC LTD
Resigned: 22 October 2016
Appointed Date: 22 October 2015
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 22 October 2015
Appointed Date: 21 November 2014
Director
CAVELEY, Maureen Anne
Resigned: 22 October 2015
Appointed Date: 21 November 2014
72 years old

Persons With Significant Control

Mr Mario Beuerlein
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KOOPER LTD Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
03 Nov 2016
Appointment of Groledius Ltd as a secretary on 24 October 2016
03 Nov 2016
Termination of appointment of L4 You Co Sec Ltd as a secretary on 22 October 2016
29 Sep 2016
Accounts for a dormant company made up to 30 November 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
...
... and 3 more events
23 Oct 2015
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to Suite 48, 88-90 Hatton Garden London EC1N 8PN on 23 October 2015
23 Oct 2015
Appointment of Mr Mario Beuerlein as a director on 22 October 2015
23 Oct 2015
Termination of appointment of Maureen Anne Caveley as a director on 22 October 2015
23 Oct 2015
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 22 October 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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