MRS COHEN INCORPORATED LIMITED
MRSCOHEN.COM LIMITED

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Company number 03830522
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 1ST FLOOR 87 VAUXHALL WALK, LONDON, SE11 5HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Miss Carolyn Pate as a secretary on 12 September 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of MRS COHEN INCORPORATED LIMITED are www.mrscohenincorporated.co.uk, and www.mrs-cohen-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrs Cohen Incorporated Limited is a Private Limited Company. The company registration number is 03830522. Mrs Cohen Incorporated Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Mrs Cohen Incorporated Limited is 1st Floor 87 Vauxhall Walk London Se11 5hj. . PATE, Carolyn is a Secretary of the company. LEVER, Justin Lawrence is a Director of the company. TURNER, David Conway is a Director of the company. Secretary GREEN, Jonathan Warren has been resigned. Secretary QUICK, Graham Francis has been resigned. Secretary THOMAS, David James Leonard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOULD, Lawrence Jonathon has been resigned. Director GREEN, Jonathan Warren has been resigned. Director GUNDLE, Kevin Roy has been resigned. Director MARK, David Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATE, Carolyn
Appointed Date: 12 September 2016
Director
LEVER, Justin Lawrence
Appointed Date: 25 April 2000
68 years old
Director
TURNER, David Conway
Appointed Date: 17 August 2000
60 years old

Resigned Directors

Secretary
GREEN, Jonathan Warren
Resigned: 06 March 2003
Appointed Date: 29 June 2001
Secretary
QUICK, Graham Francis
Resigned: 31 March 2016
Appointed Date: 19 March 2003
Secretary
THOMAS, David James Leonard
Resigned: 29 June 2001
Appointed Date: 24 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
GOULD, Lawrence Jonathon
Resigned: 04 November 2000
Appointed Date: 24 August 1999
66 years old
Director
GREEN, Jonathan Warren
Resigned: 21 November 2002
Appointed Date: 29 June 2001
59 years old
Director
GUNDLE, Kevin Roy
Resigned: 28 February 2013
Appointed Date: 29 June 2000
60 years old
Director
MARK, David Alexander
Resigned: 31 December 2004
Appointed Date: 24 August 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Citywire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRS COHEN INCORPORATED LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Appointment of Miss Carolyn Pate as a secretary on 12 September 2016
02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
19 Apr 2016
Termination of appointment of Graham Francis Quick as a secretary on 31 March 2016
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
16 Dec 1999
New secretary appointed
16 Dec 1999
New director appointed
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
24 Aug 1999
Incorporation

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