COOK ROBOTHAM ARCHITECTURAL BUREAU LIMITED
LONDON CRABARCH LTD

Hellopages » Greater London » Islington » N1 2SF
Company number 05671546
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of COOK ROBOTHAM ARCHITECTURAL BUREAU LIMITED are www.cookrobothamarchitecturalbureau.co.uk, and www.cook-robotham-architectural-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Robotham Architectural Bureau Limited is a Private Limited Company. The company registration number is 05671546. Cook Robotham Architectural Bureau Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Cook Robotham Architectural Bureau Limited is 79 Essex Road Islington London N1 2sf. The company`s financial liabilities are £11.87k. It is £-79.92k against last year. The cash in hand is £0.1k. It is £-6.92k against last year. And the total assets are £105.22k, which is £-20.73k against last year. ROBOTHAM, Gavin Mark is a Secretary of the company. COOK, Peter Frederick Chester, Sir is a Director of the company. ROBOTHAM, Gavin Mark is a Director of the company. Director ARROYO, Salvador Perez has been resigned. Director GONZALEZ, Juan Antonio Barrado has been resigned. The company operates in "Architectural activities".


cook robotham architectural bureau Key Finiance

LIABILITIES £11.87k
-88%
CASH £0.1k
-99%
TOTAL ASSETS £105.22k
-17%
All Financial Figures

Current Directors

Secretary
ROBOTHAM, Gavin Mark
Appointed Date: 11 January 2006

Director
COOK, Peter Frederick Chester, Sir
Appointed Date: 11 January 2006
89 years old

Director
ROBOTHAM, Gavin Mark
Appointed Date: 11 January 2006
56 years old

Resigned Directors

Director
ARROYO, Salvador Perez
Resigned: 23 January 2009
Appointed Date: 11 January 2006
80 years old

Director
GONZALEZ, Juan Antonio Barrado
Resigned: 23 January 2009
Appointed Date: 11 January 2006
78 years old

Persons With Significant Control

Mr Gavin Mark Robotham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sir Peter Frederick Chester Cook Aa Dipl Riba Bda Frsa
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK ROBOTHAM ARCHITECTURAL BUREAU LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4

...
... and 22 more events
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

15 Mar 2006
Particulars of mortgage/charge
11 Jan 2006
Incorporation

COOK ROBOTHAM ARCHITECTURAL BUREAU LIMITED Charges

13 March 2006
Rent deposit deed
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Honourable Mrs Charlotte Anne Townshend Dl James Reginald Townshend and Ilchester Trusteeate The Honourable Mrs Charlotte Anne Townshend Dl James Reginald Townshend and Ilchester Trusteecompany Limited as Trustees of the Ilchester Est
Description: The rent deposit monies of £13,702.50.