COG INVESTMENTS LTD
LONDON OLIVER ASHLEY (PROPERTIES) LTD

Hellopages » Greater London » Enfield » N21 1RN

Company number 08812539
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 83 VERA AVENUE, LONDON, N21 1RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 . The most likely internet sites of COG INVESTMENTS LTD are www.coginvestments.co.uk, and www.cog-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Cog Investments Ltd is a Private Limited Company. The company registration number is 08812539. Cog Investments Ltd has been working since 12 December 2013. The present status of the company is Active. The registered address of Cog Investments Ltd is 83 Vera Avenue London N21 1rn. . JEMAL, Osman is a Director of the company. JEMAL, Sheniz is a Director of the company. RAMADAN, Ayshen is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JEMAL, Osman
Appointed Date: 12 December 2013
81 years old

Director
JEMAL, Sheniz
Appointed Date: 12 December 2013
76 years old

Director
RAMADAN, Ayshen
Appointed Date: 12 December 2013
52 years old

Persons With Significant Control

Mr Osman Jemal
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sheniz Jemal
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COG INVESTMENTS LTD Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,000

16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,000

03 Jul 2014
Company name changed oliver ashley (properties) LTD\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
  • NM01 ‐ Change of name by resolution

12 Mar 2014
Statement of capital following an allotment of shares on 17 January 2014
  • GBP 4,000

12 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted