Company number 08387224
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, W5 2BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
EUR 35,000
. The most likely internet sites of COTTAGE IMMO LTD are www.cottageimmo.co.uk, and www.cottage-immo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottage Immo Ltd is a Private Limited Company.
The company registration number is 08387224. Cottage Immo Ltd has been working since 04 February 2013.
The present status of the company is Active. The registered address of Cottage Immo Ltd is Craven House 40 44 Uxbridge Road London W5 2bs. . SANCO DATAFORM LTD is a Secretary of the company. AUERSPERG, Sabine-Verena is a Director of the company. Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD has been resigned. Director MOELLER, Renate has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
SANCO DATAFORM LTD
Appointed Date: 26 May 2015
Resigned Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Resigned: 26 May 2015
Appointed Date: 04 February 2013
Director
MOELLER, Renate
Resigned: 16 April 2015
Appointed Date: 04 February 2013
79 years old
Persons With Significant Control
Sanco Holding Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
COTTAGE IMMO LTD Events
22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Feb 2016
Micro company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
27 Sep 2015
Micro company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 7 more events
08 Sep 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-09-08
08 Sep 2014
Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
10 Jun 2014
First Gazette notice for compulsory strike-off
04 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
04 Feb 2013
Incorporation
Statement of capital on 2013-02-04