COOWRY LTD
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 08524018
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Statement of capital following an allotment of shares on 14 February 2017 GBP 14,665.46 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COOWRY LTD are www.coowry.co.uk, and www.coowry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coowry Ltd is a Private Limited Company. The company registration number is 08524018. Coowry Ltd has been working since 10 May 2013. The present status of the company is Active. The registered address of Coowry Ltd is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . MACRAE SECRETARIES LIMITED is a Secretary of the company. CAPDEVILA, Juan Antonio Garcia Urgeles is a Director of the company. HEREDIA, Carlos is a Director of the company. KAVELAARS, Mark Erik is a Director of the company. MARREL, Benoit is a Director of the company. MORENO, David is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 01 October 2013
Director
CAPDEVILA, Juan Antonio Garcia Urgeles
Appointed Date: 18 April 2017
65 years old
Director
HEREDIA, Carlos
Appointed Date: 10 May 2013
50 years old
Director
KAVELAARS, Mark Erik
Appointed Date: 14 February 2017
54 years old
Director
MARREL, Benoit
Appointed Date: 14 February 2017
45 years old
Director
MORENO, David
Appointed Date: 10 May 2013
54 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 March 2014
Appointed Date: 10 May 2013

Persons With Significant Control

Mr David Moreno
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlos Heredia
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOWRY LTD Events

25 May 2017
Confirmation statement made on 10 May 2017 with updates
23 May 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 14,665.46
16 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017
Appointment of Juan Antonio Garcia Urgeles Capdevila as a director on 18 April 2017
04 Apr 2017
Change of share class name or designation
...
... and 23 more events
18 Oct 2013
Change of share class name or designation
18 Oct 2013
Sub-division of shares on 1 October 2013
18 Oct 2013
Appointment of Macrae Secretaries Limited as a secretary
18 Oct 2013
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 18 October 2013
10 May 2013
Incorporation

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