COGRESS 94 CAMLET WAY LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5JW

Company number 09351483
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Statement of capital following an allotment of shares on 11 December 2014 GBP 122,000 ; Resolutions RES13 ‐ Auth to allot 82999 £1 ord sha price of £1 per sha payable in cash- 3900 £1 ord share at the price of £1 per share 11/12/2014 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of COGRESS 94 CAMLET WAY LIMITED are www.cogress94camletway.co.uk, and www.cogress-94-camlet-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogress 94 Camlet Way Limited is a Private Limited Company. The company registration number is 09351483. Cogress 94 Camlet Way Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Cogress 94 Camlet Way Limited is 5 Broadbent Close Highgate London N6 5jw. . ORLY, Tal is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ORLY, Tal
Appointed Date: 11 December 2014
62 years old

COGRESS 94 CAMLET WAY LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Dec 2016
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 122,000
29 Nov 2016
Resolutions
  • RES13 ‐ Auth to allot 82999 £1 ord sha price of £1 per sha payable in cash- 3900 £1 ord share at the price of £1 per share 11/12/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2016
Second filing of the annual return made up to 11 December 2015
20 Sep 2016
Registration of charge 093514830001, created on 13 September 2016
...
... and 0 more events
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Director's details changed for Mr Tal Orly on 7 December 2015
21 Dec 2015
Annual return
Statement of capital on 2015-12-21
  • GBP 1

Statement of capital on 2016-11-25
  • GBP 122,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016
24 Apr 2015
Registered office address changed from 5Th Floor 36-38 Wigmore Street London W1U 2RU United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 24 April 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COGRESS 94 CAMLET WAY LIMITED Charges

13 September 2016
Charge code 0935 1483 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Unicourt Finance Limited Piccadilly Bridge Capital Limited Bluelaurel Limited Dumore Investments Limited
Description: Charge over membership interests in 94 camlet way LLP…

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