COCO DE MER LIMITED
LONDON

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Company number 04137637
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address C/O CARTER BACKER WINTER LLP, 66 PRESCOT STREET, LONDON, ENGLAND, E1 8NN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Neal Richard Slateford as a director on 12 May 2017; Termination of appointment of Richard Henry Longhurst as a director on 12 May 2017; Registered office address changed from C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN on 16 May 2017. The most likely internet sites of COCO DE MER LIMITED are www.cocodemer.co.uk, and www.coco-de-mer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coco De Mer Limited is a Private Limited Company. The company registration number is 04137637. Coco De Mer Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Coco De Mer Limited is C O Carter Backer Winter Llp 66 Prescot Street London England E1 8nn. . LITWACK, Lucy is a Director of the company. Secretary COOK, Martin has been resigned. Secretary FATAH, Riswan has been resigned. Secretary LANGREITER, Gabriela has been resigned. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FATAH, Riswan has been resigned. Director LANGREITER, Gabriela has been resigned. Director LONGHURST, Richard Henry has been resigned. Director RODDICK, Samantha has been resigned. Director RODDICK, Thomas Gordon has been resigned. Director SLATEFORD, Neal Richard has been resigned. Director WHITCOMBE, Adae Elena Amats has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LITWACK, Lucy
Appointed Date: 12 May 2017
51 years old

Resigned Directors

Secretary
COOK, Martin
Resigned: 10 July 2007
Appointed Date: 01 February 2002
Secretary
FATAH, Riswan
Resigned: 29 September 2010
Appointed Date: 25 October 2007
Secretary
LANGREITER, Gabriela
Resigned: 31 January 2002
Appointed Date: 09 January 2001
Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 25 October 2007
Appointed Date: 10 July 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
FATAH, Riswan
Resigned: 29 September 2010
Appointed Date: 25 October 2007
59 years old
Director
LANGREITER, Gabriela
Resigned: 11 February 2002
Appointed Date: 10 September 2001
57 years old
Director
LONGHURST, Richard Henry
Resigned: 12 May 2017
Appointed Date: 21 November 2011
56 years old
Director
RODDICK, Samantha
Resigned: 21 November 2011
Appointed Date: 09 January 2001
54 years old
Director
RODDICK, Thomas Gordon
Resigned: 21 November 2011
Appointed Date: 26 February 2003
83 years old
Director
SLATEFORD, Neal Richard
Resigned: 12 May 2017
Appointed Date: 21 November 2011
62 years old
Director
WHITCOMBE, Adae Elena Amats
Resigned: 31 March 2003
Appointed Date: 12 September 2001
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Richard Henry Longhurst
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Neal Richard Slateford
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

COCO DE MER LIMITED Events

16 May 2017
Termination of appointment of Neal Richard Slateford as a director on 12 May 2017
16 May 2017
Termination of appointment of Richard Henry Longhurst as a director on 12 May 2017
16 May 2017
Registered office address changed from C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN on 16 May 2017
16 May 2017
Appointment of Ms Lucy Litwack as a director on 12 May 2017
13 Jan 2017
Director's details changed for Neil Richard Slateford on 12 January 2017
...
... and 90 more events
16 Jan 2001
Director resigned
16 Jan 2001
Secretary resigned
15 Jan 2001
New director appointed
15 Jan 2001
New secretary appointed
09 Jan 2001
Incorporation

COCO DE MER LIMITED Charges

20 March 2008
Rent deposit deed
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Sunshine Properties Limited
Description: A cash deposit of £100,000.
12 November 2003
Mortgage debenture
Delivered: 24 November 2003
Status: Satisfied on 1 May 2012
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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