Company number 07075976
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of COCKERMOUTH PROPCO LIMITED are www.cockermouthpropco.co.uk, and www.cockermouth-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Cockermouth Propco Limited is a Private Limited Company.
The company registration number is 07075976. Cockermouth Propco Limited has been working since 13 November 2009.
The present status of the company is Active. The registered address of Cockermouth Propco Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Director of the company. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director SCOTT, Philip Henry has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 13 November 2009
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Persons With Significant Control
Priory Group No.3 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COCKERMOUTH PROPCO LIMITED Events
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 18 more events
18 Mar 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Dec 2010
Annual return made up to 13 November 2010 with full list of shareholders
26 Jul 2010
Company name changed coxlease propco LIMITED\certificate issued on 26/07/10
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RES15 ‐
Change company name resolution on 2010-07-23
26 Jul 2010
Change of name notice
13 Nov 2009
Incorporation