COWAN LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 05589297
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address FIRST FLOOR THAIVES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COWAN LONDON LIMITED are www.cowanlondon.co.uk, and www.cowan-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowan London Limited is a Private Limited Company. The company registration number is 05589297. Cowan London Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Cowan London Limited is First Floor Thaives Inn House 3 4 Holborn Circus London Ec1n 2ha. . COWAN, Mark John is a Director of the company. Secretary ALBONES, Mark William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COWAN, Mark John
Appointed Date: 11 October 2005
64 years old

Resigned Directors

Secretary
ALBONES, Mark William
Resigned: 13 July 2011
Appointed Date: 11 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mark John Cowan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

COWAN LONDON LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
10 Nov 2005
Director resigned
10 Nov 2005
New secretary appointed
10 Nov 2005
New director appointed
08 Nov 2005
Ad 11/10/05--------- £ si 49@1=49 £ ic 1/50
11 Oct 2005
Incorporation

COWAN LONDON LIMITED Charges

21 February 2006
Loan agreement
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Majoco Pty Limited as Trustees for Mj Cowan
Description: By way of fixed and floating charge all assets.

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