COTMANDENE LIMITED
MIDDLESEX

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Company number 03622731
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address 50 LONDON ROAD, STANMORE, MIDDLESEX, HA7 4NU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of COTMANDENE LIMITED are www.cotmandene.co.uk, and www.cotmandene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Cotmandene Limited is a Private Limited Company. The company registration number is 03622731. Cotmandene Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Cotmandene Limited is 50 London Road Stanmore Middlesex Ha7 4nu. . SHAH, Navika Hitenkumar is a Secretary of the company. SHAH, Hitenkumar Mansukhlal is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHAH, Navika Hitenkumar
Appointed Date: 07 December 1998
Director
SHAH, Hitenkumar Mansukhlal
Appointed Date: 07 December 1998
56 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 27 August 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 07 December 1998
Appointed Date: 27 August 1998

Persons With Significant Control

Mr Hitenkumar Mansukhlal Shah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Navika Hitenkumar Shah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTMANDENE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
19 Feb 1999
New secretary appointed
09 Dec 1998
Secretary resigned
09 Dec 1998
Director resigned
24 Nov 1998
Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW
27 Aug 1998
Incorporation

COTMANDENE LIMITED Charges

28 May 2010
Legal charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 pempath place, wembley t/no NGL699844 by way of fixed…
28 May 2010
Legal charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 396 rayners lane, pinner, middlesex t/no P88848 by way of…
28 May 2010
Legal charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 35 orchard court stonegrove edgware middlesex t/n ngl…
28 May 2010
Legal charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 672 kenton road middx t/n NGL769263 any other interests in…
28 September 2007
Deed of substituted security
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 201 daneglen court london road stanmore and garage 24, the…
13 January 2003
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 201 daneglen court, london road, stanmore…
29 November 1999
Legal charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over l/h 201 daneglen court london road…
12 October 1999
Legal charge
Delivered: 13 October 1999
Status: Satisfied on 16 June 2010
Persons entitled: Capital Home Loans Limited
Description: The property known as 672 kenton road harrow middlesex all…
28 September 1999
Legal mortgage
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 28 esdale close wembley…
17 September 1999
Legal charge
Delivered: 6 October 1999
Status: Satisfied on 8 July 2010
Persons entitled: Capital Home Loans Limited
Description: Leasehold property k/a 48 pempath place wembley middlesex…
15 February 1999
Legal charge
Delivered: 5 March 1999
Status: Satisfied on 10 June 2010
Persons entitled: Capital Home Loans Limited
Description: Property k/a 35 orchard court stonegrove edgware along with…

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