COOKING VINYL PROPERTY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7XB

Company number 07085351
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 12 - 13, SWAINSON ROAD, LONDON, W3 7XB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Michael Alan Chadwick as a director on 11 October 2016. The most likely internet sites of COOKING VINYL PROPERTY LIMITED are www.cookingvinylproperty.co.uk, and www.cooking-vinyl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooking Vinyl Property Limited is a Private Limited Company. The company registration number is 07085351. Cooking Vinyl Property Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Cooking Vinyl Property Limited is 12 13 Swainson Road London W3 7xb. The company`s financial liabilities are £99.81k. It is £55.98k against last year. And the total assets are £45.35k, which is £31.25k against last year. GOLDSCHMIDT, Martin is a Secretary of the company. GOLDSCHMIDT, Martin is a Director of the company. WHITE, James Paul is a Director of the company. Director CHADWICK, Michael Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cooking vinyl property Key Finiance

LIABILITIES £99.81k
+127%
CASH n/a
TOTAL ASSETS £45.35k
+221%
All Financial Figures

Current Directors

Secretary
GOLDSCHMIDT, Martin
Appointed Date: 17 February 2012

Director
GOLDSCHMIDT, Martin
Appointed Date: 24 November 2009
68 years old

Director
WHITE, James Paul
Appointed Date: 18 May 2016
59 years old

Resigned Directors

Director
CHADWICK, Michael Alan
Resigned: 11 October 2016
Appointed Date: 17 February 2012
72 years old

Persons With Significant Control

Cooking Vinyl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOKING VINYL PROPERTY LIMITED Events

10 May 2017
Accounts for a small company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Oct 2016
Termination of appointment of Michael Alan Chadwick as a director on 11 October 2016
08 Sep 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Appointment of Mr James Paul White as a director on 18 May 2016
...
... and 13 more events
07 Feb 2012
Annual return made up to 24 November 2011 with full list of shareholders
09 Aug 2011
Accounts for a dormant company made up to 31 December 2010
21 Dec 2010
Annual return made up to 24 November 2010 with full list of shareholders
09 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
24 Nov 2009
Incorporation

COOKING VINYL PROPERTY LIMITED Charges

20 February 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
20 February 2012
Third party legal charge
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: 12 and 13 swainson road london.