COOPERHAY LTD
LONDON

Hellopages » Greater London » Lambeth » SW16 5TG

Company number 04513475
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 162 EARDLEY ROAD, LONDON, SW16 5TG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COOPERHAY LTD are www.cooperhay.co.uk, and www.cooperhay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Beckenham Hill Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooperhay Ltd is a Private Limited Company. The company registration number is 04513475. Cooperhay Ltd has been working since 16 August 2002. The present status of the company is Active. The registered address of Cooperhay Ltd is 162 Eardley Road London Sw16 5tg. The company`s financial liabilities are £115.09k. It is £63.39k against last year. The cash in hand is £120.34k. It is £62.14k against last year. And the total assets are £239.57k, which is £181.37k against last year. RAZA, Seema is a Secretary of the company. RAZA, Syeda Shakira is a Secretary of the company. RAZA, Seema is a Director of the company. RAZA, Wasi is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


cooperhay Key Finiance

LIABILITIES £115.09k
+122%
CASH £120.34k
+106%
TOTAL ASSETS £239.57k
+311%
All Financial Figures

Current Directors

Secretary
RAZA, Seema
Appointed Date: 05 October 2002

Secretary
RAZA, Syeda Shakira
Appointed Date: 05 October 2002

Director
RAZA, Seema
Appointed Date: 07 October 2005
47 years old

Director
RAZA, Wasi
Appointed Date: 05 October 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2002
Appointed Date: 16 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mrs Seema Raza
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wasi Raza
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPERHAY LTD Events

21 May 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

10 Nov 2015
Registered office address changed from 47 Braeside Road Streatham Vale London SW16 5BG to 162 Eardley Road London SW16 5TG on 10 November 2015
...
... and 38 more events
15 Oct 2002
New director appointed
03 Oct 2002
Registered office changed on 03/10/02 from: 39A leicester road salford manchester M7 4AS
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
16 Aug 2002
Incorporation

COOPERHAY LTD Charges

22 July 2013
Charge code 0451 3475 0005
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 162 eardley road streatham london.
22 July 2013
Charge code 0451 3475 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 braeside road streatham london.
30 April 2013
Charge code 0451 3475 0003
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47 braeside road wandsworth london SW16 5BG f/h t/n…
2 December 2003
Debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…