Company number 01398124
Status Active
Incorporation Date 6 November 1978
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 53,014
. The most likely internet sites of D. & M. COHEN LIMITED are www.dmcohen.co.uk, and www.d-m-cohen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. D M Cohen Limited is a Private Limited Company.
The company registration number is 01398124. D M Cohen Limited has been working since 06 November 1978.
The present status of the company is Active. The registered address of D M Cohen Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . COHEN, Robert James is a Secretary of the company. COHEN, Robert James is a Director of the company. WERTER, Natalie Hannah is a Director of the company. Secretary COHEN, Michael John Wayne has been resigned. Director CHASTY, Dennis Francis has been resigned. Director COHEN, Michael John Wayne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Cohen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Hannah Werter
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D. & M. COHEN LIMITED Events
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 16 January 2015
Statement of capital on 2015-01-19
...
... and 72 more events
29 Sep 1987
Director resigned
15 Dec 1986
Return made up to 06/06/86; full list of members
28 Oct 1986
Accounts for a small company made up to 31 March 1986
06 Nov 1978
Certificate of incorporation
06 Nov 1978
Incorporation
25 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1984
Legal mortgage
Delivered: 13 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 677 high road, tottenham london N17 title no: mx 443305…
11 March 1980
Legal charge. Registered pursuant to an order of count dated 27TH january 1982
Delivered: 11 February 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold 677 high road, tottenham, london N17. Title no. Mx…