CODECO ASSETS MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ
Company number 07850636
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Arthur Joseph Grice on 6 December 2016; Registration of charge 078506360002, created on 16 November 2016. The most likely internet sites of CODECO ASSETS MANAGEMENT LTD. are www.codecoassetsmanagement.co.uk, and www.codeco-assets-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codeco Assets Management Ltd is a Private Limited Company. The company registration number is 07850636. Codeco Assets Management Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Codeco Assets Management Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. The company`s financial liabilities are £10.27k. It is £0.08k against last year. The cash in hand is £11.01k. It is £-0.08k against last year. . GRICE, Arthur Joseph is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ALLEBE, Eddy Vincent Willy has been resigned. Director COLLINS, Christopher has been resigned. Director MUBIRU, Joseph has been resigned. Director SCOTT, Jacqueline Marsha has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


codeco assets management Key Finiance

LIABILITIES £10.27k
+0%
CASH £11.01k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRICE, Arthur Joseph
Appointed Date: 28 April 2015
84 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 17 November 2011
Director
ALLEBE, Eddy Vincent Willy
Resigned: 19 December 2013
Appointed Date: 06 February 2012
53 years old
Director
COLLINS, Christopher
Resigned: 28 April 2015
Appointed Date: 23 July 2014
79 years old
Director
MUBIRU, Joseph
Resigned: 23 July 2014
Appointed Date: 19 December 2013
50 years old
Director
SCOTT, Jacqueline Marsha
Resigned: 06 February 2012
Appointed Date: 17 November 2011
52 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 17 November 2011
Appointed Date: 17 November 2011

Persons With Significant Control

Mr Josef Monsport
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CODECO ASSETS MANAGEMENT LTD. Events

23 Jan 2017
Confirmation statement made on 17 November 2016 with updates
06 Dec 2016
Director's details changed for Mr Arthur Joseph Grice on 6 December 2016
25 Nov 2016
Registration of charge 078506360002, created on 16 November 2016
06 Sep 2016
Registration of charge 078506360001, created on 18 August 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 18 more events
27 Feb 2012
Appointment of Eddy Vincent Willy Allebe as a director
27 Feb 2012
Termination of appointment of Jacqueline Scott as a director
17 Nov 2011
Statement of capital following an allotment of shares on 17 November 2011
  • GBP 10,000
17 Nov 2011
Termination of appointment of Corporate Directors Limited as a director
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CODECO ASSETS MANAGEMENT LTD. Charges

16 November 2016
Charge code 0785 0636 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Ppf Banka A.S.
Description: Contains fixed charge…
18 August 2016
Charge code 0785 0636 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Ppf Banka A.S.
Description: Contains fixed charge…

Similar Companies

CODECLEAN LIMITED CODECLICK LIMITED CODECO CAPITAL INVESTMENTS (UK) LIMITED CODECO FACTORING LTD. CODECO LIMITED CODECODE LTD CODECOMBAT LIMITED