THE UK COTTAGE GUIDE LTD.
LONDON ASH MACKENZIE INTERNET LTD

Hellopages » City of London » City of London » EC2R 8DD

Company number 04108278
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 1 May 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of THE UK COTTAGE GUIDE LTD. are www.theukcottageguide.co.uk, and www.the-uk-cottage-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.The Uk Cottage Guide Ltd is a Private Limited Company. The company registration number is 04108278. The Uk Cottage Guide Ltd has been working since 15 November 2000. The present status of the company is Active. The registered address of The Uk Cottage Guide Ltd is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . BENNET, Karel Ingrid Juliette is a Secretary of the company. BENNET, Adrian George is a Director of the company. BENNET, Karel Ingrid Juliette is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BENNET, Karel Ingrid Juliette
Appointed Date: 15 November 2000
Director
BENNET, Adrian George
Appointed Date: 15 November 2000
67 years old
Director
BENNET, Karel Ingrid Juliette
Appointed Date: 15 November 2000
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Adrian George Bennet Bmus (Hons)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karel Ingrid Juliette Bennet
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UK COTTAGE GUIDE LTD. Events

10 Jan 2017
Confirmation statement made on 15 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 1 May 2016
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 1 May 2015
15 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 38 more events
14 Dec 2001
Return made up to 15/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/12/01
17 Jul 2001
Registered office changed on 17/07/01 from: 3RD floor northumberland house, princess squar, newcastle upon tyne tyne & wear NE1 8ER
20 Apr 2001
Accounting reference date shortened from 30/11/01 to 01/05/01
15 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation

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