COTHAM ESTATES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8AQ

Company number 05708392
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address IBEX HOUSE, 162-164 ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ on 15 February 2017; Register inspection address has been changed from 158-160 Arthur Road Wimbledon Park London SW19 8AQ England to Ibex House 162-164 Arthur Road London SW19 8AQ. The most likely internet sites of COTHAM ESTATES LIMITED are www.cothamestates.co.uk, and www.cotham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotham Estates Limited is a Private Limited Company. The company registration number is 05708392. Cotham Estates Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Cotham Estates Limited is Ibex House 162 164 Arthur Road London England Sw19 8aq. The company`s financial liabilities are £7.45k. It is £5.27k against last year. The cash in hand is £2.09k. It is £1.2k against last year. . BAKER, Malcolm Robert is a Director of the company. WONG BAKER, Edward Lee is a Director of the company. WONG BAKER, Lyndon Richard is a Director of the company. Secretary SCHAEFER PRODUCTIONS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WONG, Chong Peng, Dr has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


cotham estates Key Finiance

LIABILITIES £7.45k
+242%
CASH £2.09k
+134%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAKER, Malcolm Robert
Appointed Date: 14 February 2006
81 years old
Director
WONG BAKER, Edward Lee
Appointed Date: 27 July 2006
50 years old
Director
WONG BAKER, Lyndon Richard
Appointed Date: 27 July 2006
48 years old

Resigned Directors

Secretary
SCHAEFER PRODUCTIONS LIMITED
Resigned: 30 March 2009
Appointed Date: 14 February 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Director
WONG, Chong Peng, Dr
Resigned: 24 October 2011
Appointed Date: 27 July 2006
84 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Malcolm Robert Baker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lyndon Richard Baker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Lee Wong Baker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTHAM ESTATES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ on 15 February 2017
14 Feb 2017
Register inspection address has been changed from 158-160 Arthur Road Wimbledon Park London SW19 8AQ England to Ibex House 162-164 Arthur Road London SW19 8AQ
14 Feb 2017
Director's details changed for Mr Edward Lee Wong Baker on 14 February 2014
14 Feb 2017
Director's details changed for Mr Malcolm Robert Baker on 14 February 2016
...
... and 34 more events
24 Feb 2006
New director appointed
24 Feb 2006
New secretary appointed
24 Feb 2006
Director resigned
24 Feb 2006
Secretary resigned
14 Feb 2006
Incorporation

COTHAM ESTATES LIMITED Charges

12 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 5 amberwood house 6 beaufort road clifton bristol t/no…

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