MRSCOHEN.COM LIMITED
MRS COHEN INCORPORATED LIMITED

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Company number 03598815
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 1ST FLOOR 87 VAUXHALL WALK, LONDON, SE11 5HJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-eight 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; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 645,999.32 . The most likely internet sites of MRSCOHEN.COM LIMITED are www.mrscohencom.co.uk, and www.mrscohen-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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.Mrscohen Com Limited is a Private Limited Company. The company registration number is 03598815. Mrscohen Com Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Mrscohen Com Limited is 1st Floor 87 Vauxhall Walk London Se11 5hj. . PATE, Carolyn is a Secretary of the company. LANDER, Richard Simon is a Director 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 COHEN, Bernice 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 HOMMEL, Marc Theo has been resigned. Director MARK, David Alexander has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PATE, Carolyn
Appointed Date: 12 September 2016

Director
LANDER, Richard Simon
Appointed Date: 14 February 2000
68 years old

Director
LEVER, Justin Lawrence
Appointed Date: 16 July 1998
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: 16 July 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998

Director
COHEN, Bernice
Resigned: 12 October 2005
Appointed Date: 14 February 2000
89 years old

Director
GOULD, Lawrence Jonathon
Resigned: 04 November 2000
Appointed Date: 16 July 1998
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: 16 July 1998
61 years old

Director
HOMMEL, Marc Theo
Resigned: 01 August 2000
Appointed Date: 14 February 2000
63 years old

Director
MARK, David Alexander
Resigned: 31 December 2004
Appointed Date: 16 July 1998
68 years old

Director
TROTTER, Timothy Hugh Southcombe
Resigned: 01 March 2001
Appointed Date: 14 February 2000
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998

MRSCOHEN.COM LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Appointment of Miss Carolyn Pate as a secretary on 12 September 2016
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 645,999.32

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 88 more events
17 Aug 1999
Director resigned
17 Aug 1999
Secretary resigned
17 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Aug 1999
Registered office changed on 17/08/99 from: 37 warren street london W1
16 Jul 1998
Incorporation