CORPORATE OCCUPIER REAL ESTATE CONSULTING LIMITED
BEACONSFIELD P + LTD PRINTS4U LTD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 05059834
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
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-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of CORPORATE OCCUPIER REAL ESTATE CONSULTING LIMITED are www.corporateoccupierrealestateconsulting.co.uk, and www.corporate-occupier-real-estate-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Corporate Occupier Real Estate Consulting Limited is a Private Limited Company. The company registration number is 05059834. Corporate Occupier Real Estate Consulting Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Corporate Occupier Real Estate Consulting Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . COOKE, Gillian Elizabeth is a Secretary of the company. COOKE, Gillian Elizabeth is a Director of the company. COOKE, Howard is a Director of the company. Secretary HAGUE, Brigitte Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAGUE, Nigel Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COOKE, Gillian Elizabeth
Appointed Date: 06 April 2006
Director
COOKE, Gillian Elizabeth
Appointed Date: 04 October 2012
69 years old
Director
COOKE, Howard
Appointed Date: 06 April 2006
68 years old

Resigned Directors

Secretary
HAGUE, Brigitte Anne
Resigned: 07 April 2006
Appointed Date: 10 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2004
Appointed Date: 02 March 2004
Director
HAGUE, Nigel Stuart
Resigned: 06 April 2006
Appointed Date: 10 March 2004
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Howard Cooke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Elizabeth Cooke Ba (Hons)
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE OCCUPIER REAL ESTATE CONSULTING LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 36 more events
23 Mar 2004
New secretary appointed
23 Mar 2004
New director appointed
04 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned
02 Mar 2004
Incorporation

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