COWEN INVESTMENTS LIMITED
LONDON COLNEY

Hellopages » Hertfordshire » St Albans » AL2 1EN

Company number 08346710
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 2 KINGS ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COWEN INVESTMENTS LIMITED are www.coweninvestments.co.uk, and www.cowen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Cowen Investments Limited is a Private Limited Company. The company registration number is 08346710. Cowen Investments Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Cowen Investments Limited is 2 Kings Road London Colney Hertfordshire Al2 1en. The company`s financial liabilities are £144.07k. It is £82.67k against last year. And the total assets are £152.09k, which is £115.04k against last year. HANDLEY, Nichola Joanne is a Secretary of the company. COWEN, John Edward is a Director of the company. HANDLEY, Nicola Joanne, Mis is a Director of the company. Director CONNOLLY, John Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cowen investments Key Finiance

LIABILITIES £144.07k
+134%
CASH n/a
TOTAL ASSETS £152.09k
+310%
All Financial Figures

Current Directors

Secretary
HANDLEY, Nichola Joanne
Appointed Date: 04 January 2013
Director
COWEN, John Edward
Appointed Date: 04 January 2013
47 years old
Director
HANDLEY, Nicola Joanne, Mis
Appointed Date: 01 March 2015
45 years old

Resigned Directors

Director
CONNOLLY, John Francis
Resigned: 01 March 2015
Appointed Date: 04 January 2013
80 years old

Persons With Significant Control

Mr John Edward Cowen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COWEN INVESTMENTS LIMITED Events

08 Mar 2017
Micro company accounts made up to 31 December 2016
02 Mar 2017
Confirmation statement made on 4 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
11 Jan 2016
Registered office address changed from 3 Waxhouse Gate High Street St. Albans Hertfordshire AL3 4EW England to 2 Kings Road London Colney Hertfordshire AL2 1EN on 11 January 2016
...
... and 9 more events
11 Apr 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
19 Feb 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
15 Oct 2013
Registration of charge 083467100001
15 Oct 2013
Registration of charge 083467100002
04 Jan 2013
Incorporation

COWEN INVESTMENTS LIMITED Charges

23 November 2015
Charge code 0834 6710 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: John Connolly
Description: 71,75,83 and 85 london road st albans hertfordshire t/no…
22 May 2013
Charge code 0834 6710 0002
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71, 75, 83 and 85 london road st albans hertfordshire…
22 May 2013
Charge code 0834 6710 0001
Delivered: 15 October 2013
Status: Satisfied on 6 November 2015
Persons entitled: John Connolly
Description: 71, 75, 83 and 85 london road st albans hertfordshire…

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