Company number 03469506
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 17 ST MARYS GROVE, LONDON, N1 2NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Registration of charge 034695060005, created on 2 May 2017; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of COTTES LIMITED are www.cottes.co.uk, and www.cottes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottes Limited is a Private Limited Company.
The company registration number is 03469506. Cottes Limited has been working since 21 November 1997.
The present status of the company is Active. The registered address of Cottes Limited is 17 St Marys Grove London N1 2nt. . THEMISTOCLI, Mino is a Secretary of the company. THEMISTOCLI, Mino is a Director of the company. Secretary ARNEJA, Penny has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAMUELS, Andrew Darren has been resigned. Director THEMISTOCLI, Thomas Augustis has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ARNEJA, Penny
Resigned: 11 January 2000
Appointed Date: 21 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Persons With Significant Control
Mr Mino Themistocli
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
COTTES LIMITED Events
09 May 2017
Registration of charge 034695060005, created on 2 May 2017
08 May 2017
Satisfaction of charge 4 in full
08 May 2017
Satisfaction of charge 3 in full
08 May 2017
Satisfaction of charge 2 in full
03 Mar 2017
Termination of appointment of Andrew Darren Samuels as a director on 10 February 2017
...
... and 59 more events
04 Mar 1998
Ad 25/02/98--------- £ si 198@1=198 £ ic 2/200
04 Mar 1998
Accounting reference date extended from 30/11/98 to 30/04/99
09 Dec 1997
New director appointed
27 Nov 1997
Secretary resigned
21 Nov 1997
Incorporation
2 May 2017
Charge code 0346 9506 0005
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 12 mathison house, coleridge gardens, london (and parking…
11 July 2006
Legal charge
Delivered: 29 July 2006
Status: Satisfied
on 8 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F30 fairfield hall stotfold hertforshire. By way of fixed…
11 July 2006
Legal charge
Delivered: 29 July 2006
Status: Satisfied
on 8 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 12 mathison house coleridge gardens london. By way of…
15 August 2003
Legal mortgage
Delivered: 29 August 2003
Status: Satisfied
on 8 May 2017
Persons entitled: Northern Bank Limited
Description: All that land known as apartment H12 1ST floor hudson house…