COSSAM INVESTMENT CO LTD
STANMORE COSSAM INVESTMENT CO.,LIMITED

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Company number 00607047
Status Active
Incorporation Date 26 June 1958
Company Type Private Limited Company
Address 141 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3ED
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 one hundred and three events have happened. The last three records are Appointment of Mr Stephen Samuel as a director on 1 January 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COSSAM INVESTMENT CO LTD are www.cossaminvestmentco.co.uk, and www.cossam-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Cossam Investment Co Ltd is a Private Limited Company. The company registration number is 00607047. Cossam Investment Co Ltd has been working since 26 June 1958. The present status of the company is Active. The registered address of Cossam Investment Co Ltd is 141 Stanmore Hill Stanmore Middlesex Ha7 3ed. . SAMUEL, Stephen is a Secretary of the company. COHEN, Babara Ruth is a Director of the company. COHEN, Gideon Elisha is a Director of the company. COHEN, Simon Charles is a Director of the company. SAMUEL, Judith is a Director of the company. SAMUEL, Stephen is a Director of the company. SAMUEL, Stephen is a Director of the company. Secretary SAMUEL, Judith has been resigned. Director COHEN, David Henry Jacob has been resigned. Director COHEN, Hilda, Doctor has been resigned. Director SAMUEL, Geoffrey has been resigned. Director SAMUEL, Linda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMUEL, Stephen
Appointed Date: 20 October 1992
Director
COHEN, Babara Ruth
Appointed Date: 01 April 1993
64 years old
Director
COHEN, Gideon Elisha
Appointed Date: 01 February 2004
40 years old
Director
COHEN, Simon Charles

63 years old
Director
SAMUEL, Judith

75 years old
Director
SAMUEL, Stephen
Appointed Date: 01 January 2017
77 years old
Director
SAMUEL, Stephen
Appointed Date: 12 February 2009
77 years old

Resigned Directors

Secretary
SAMUEL, Judith
Resigned: 20 October 1992
Director
COHEN, David Henry Jacob
Resigned: 20 March 2001
Appointed Date: 01 April 1993
69 years old
Director
COHEN, Hilda, Doctor
Resigned: 23 March 2000
97 years old
Director
SAMUEL, Geoffrey
Resigned: 15 November 2008
Appointed Date: 15 October 1992
80 years old
Director
SAMUEL, Linda
Resigned: 31 October 2009
76 years old

COSSAM INVESTMENT CO LTD Events

01 Mar 2017
Appointment of Mr Stephen Samuel as a director on 1 January 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
16 Oct 2015
Company name changed cossam investment co.,LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
...
... and 93 more events
12 May 1984
Annual return made up to 31/03/83
12 May 1984
Accounts made up to 5 April 1982
12 Jul 1983
Annual return made up to 31/01/82
26 Jun 1958
Certificate of incorporation
26 Jun 1958
Incorporation

COSSAM INVESTMENT CO LTD Charges

19 May 2008
Guarantee & debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 eastgate street gloucester t/no GR37348.
19 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known at 77 high street worcester t/no…
3 September 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 43 george street richmond…
3 September 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 69 north end and 1 and 1A…
3 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 7 September 2002
Persons entitled: Barclays Bank PLC
Description: 242 and 254 high street orpington, bromley london title no…
17 August 1984
Legal charge
Delivered: 28 August 1984
Status: Satisfied on 7 September 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 64, chase side, southgate.
11 October 1965
Inst. Of charge
Delivered: 15 October 1965
Status: Satisfied on 7 September 2002
Persons entitled: Barclays Bank LTD

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