Company number 08246780
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 11 OLD JEWRY, 8TH FLOOR, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 August 2015; Consolidated accounts of parent company for subsidiary company period ending 31/08/15. The most likely internet sites of COTE MAS LONDON LIMITED are www.cotemaslondon.co.uk, and www.cote-mas-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cote Mas London Limited is a Private Limited Company.
The company registration number is 08246780. Cote Mas London Limited has been working since 10 October 2012.
The present status of the company is Active. The registered address of Cote Mas London Limited is 11 Old Jewry 8th Floor London Ec2r 8du. . PRAMEX INTERNATIONAL LTD is a Secretary of the company. MAS, Jean-Claude is a Director of the company. Director GOUGH, Krysta has been resigned. The company operates in "Other food services".
Current Directors
Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 14 October 2013
Resigned Directors
Director
GOUGH, Krysta
Resigned: 25 September 2013
Appointed Date: 10 October 2012
53 years old
Persons With Significant Control
Mr Jean-Claude Mas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
COTE MAS LONDON LIMITED Events
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 May 2016
Audit exemption subsidiary accounts made up to 31 August 2015
03 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/08/15
03 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/15
03 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/15
...
... and 8 more events
14 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
14 Oct 2013
Appointment of Pramex International Limited as a secretary
14 Oct 2013
Registered office address changed from C/O Saunders Wood & Co the White House 140a Tachbrook Street London SW1V 2NE United Kingdom on 14 October 2013
03 Oct 2013
Termination of appointment of Krysta Gough as a director
10 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted