COOPER DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AD

Company number 02962257
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address COOPER HOUSE, 2 MICHAEL ROAD, LONDON, SW6 2AD
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 sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of COOPER DEVELOPMENTS LIMITED are www.cooperdevelopments.co.uk, and www.cooper-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Cooper Developments Limited is a Private Limited Company. The company registration number is 02962257. Cooper Developments Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Cooper Developments Limited is Cooper House 2 Michael Road London Sw6 2ad. . HAMILTON, Robert Loan Fraser is a Secretary of the company. COOPER, Shaun Michael is a Director of the company. HAMILTON, Robert Loan Fraser is a Director of the company. Secretary BAGNALL, Timothy Raymond has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BAGNALL, Timothy Raymond has been resigned. Director COOPER, Shaun Michael has been resigned. Director GREEN, Jeanette Winifred has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Robert Loan Fraser
Appointed Date: 06 April 1998
Director
COOPER, Shaun Michael
Appointed Date: 20 April 2015
61 years old
Director
HAMILTON, Robert Loan Fraser
Appointed Date: 06 April 1998
60 years old

Resigned Directors

Secretary
BAGNALL, Timothy Raymond
Resigned: 06 April 1998
Appointed Date: 25 August 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994
Director
BAGNALL, Timothy Raymond
Resigned: 06 April 1998
Appointed Date: 25 August 1994
60 years old
Director
COOPER, Shaun Michael
Resigned: 30 April 1996
Appointed Date: 25 August 1994
61 years old
Director
GREEN, Jeanette Winifred
Resigned: 20 April 2015
Appointed Date: 12 April 1996
82 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994

Persons With Significant Control

Bowyer Green Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Working Assets Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER DEVELOPMENTS LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 January 2017
26 Oct 2016
Confirmation statement made on 25 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 56 more events
12 Jul 1995
Registered office changed on 12/07/95 from: 68 camberwell drive limehurst farm ashton under lyne greater manchester OL7 9SN
15 Sep 1994
Registered office changed on 15/09/94 from: 372 old street london EC1V 9LT
15 Sep 1994
Secretary resigned;new secretary appointed
15 Sep 1994
Director resigned;new director appointed
25 Aug 1994
Incorporation

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