CESKA KOOPERATIVA LONDON LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4NZ
Company number 03144381
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address HUMPHRIES KIRK LLP, 3 ACORN BUSINESS PARK, LING ROAD, POOLE, DORSET, BH12 4NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CESKA KOOPERATIVA LONDON LIMITED are www.ceskakooperativalondon.co.uk, and www.ceska-kooperativa-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Poole Rail Station is 2.3 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceska Kooperativa London Limited is a Private Limited Company. The company registration number is 03144381. Ceska Kooperativa London Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of Ceska Kooperativa London Limited is Humphries Kirk Llp 3 Acorn Business Park Ling Road Poole Dorset Bh12 4nz. . SELBY BENNETT, James Sebastian is a Secretary of the company. ROZSYPAL, Vit is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAGEN, Peter, Dr has been resigned. Director JILEK, Michal has been resigned. Director KOSYNA, Franz, Dr has been resigned. Director LAHNER, Gerhard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MRAZ, Vladimir has been resigned. Director SELBY BENNETT, Dominic Bruce has been resigned. Director VODICKA, Hynek has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SELBY BENNETT, James Sebastian
Appointed Date: 09 January 1996
Director
ROZSYPAL, Vit
Appointed Date: 16 January 2009
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996
Director
HAGEN, Peter, Dr
Resigned: 28 January 2005
Appointed Date: 13 March 1998
66 years old
Director
JILEK, Michal
Resigned: 07 January 2014
Appointed Date: 16 January 2009
49 years old
Director
KOSYNA, Franz, Dr
Resigned: 12 January 2007
Appointed Date: 28 January 2005
71 years old
Director
LAHNER, Gerhard
Resigned: 16 January 2009
Appointed Date: 12 January 2007
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996
Director
MRAZ, Vladimir
Resigned: 16 January 2009
Appointed Date: 09 January 1996
85 years old
Director
SELBY BENNETT, Dominic Bruce
Resigned: 07 January 2014
Appointed Date: 09 January 1996
67 years old
Director
VODICKA, Hynek
Resigned: 16 January 2009
Appointed Date: 09 January 1996
82 years old

Persons With Significant Control

Kooperativa Pojistovna A.S., Vienna Insurance Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CESKA KOOPERATIVA LONDON LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 73 more events
29 Jan 1996
Secretary resigned;director resigned
29 Jan 1996
New director appointed
29 Jan 1996
New director appointed
29 Jan 1996
New director appointed
09 Jan 1996
Incorporation

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