CUCKOOZ LIMITED
LONDON BLACKFISH PROPERTY MANAGEMENT (UK) LIMITED

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Company number 10026388
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 36A COMMERCIAL ROAD, LONDON, ENGLAND, E1 1LN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Statement of capital following an allotment of shares on 1 February 2017 GBP 48,701 ; Appointment of Mr Jonathan Ken Lim Chay as a director on 1 February 2017. The most likely internet sites of CUCKOOZ LIMITED are www.cuckooz.co.uk, and www.cuckooz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 4.3 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.Cuckooz Limited is a Private Limited Company. The company registration number is 10026388. Cuckooz Limited has been working since 25 February 2016. The present status of the company is Active. The registered address of Cuckooz Limited is 36a Commercial Road London England E1 1ln. . CHAY, Jonathan Ken Lim is a Director of the company. O'NEILL, Fabienne is a Director of the company. ROSIER, Charlotte is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CHAY, Jonathan Ken Lim
Appointed Date: 01 February 2017
37 years old

Director
O'NEILL, Fabienne
Appointed Date: 17 August 2016
37 years old

Director
ROSIER, Charlotte
Appointed Date: 25 February 2016
42 years old

Persons With Significant Control

Miss Charlotte Rosier
Notified on: 1 May 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CUCKOOZ LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 48,701

06 Feb 2017
Appointment of Mr Jonathan Ken Lim Chay as a director on 1 February 2017
23 Dec 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 42,857

17 Aug 2016
Appointment of Miss Fabienne O'neill as a director on 17 August 2016
...
... and 0 more events
17 Aug 2016
Registered office address changed from 59a Gee Street Clerkenwell London EC1V 3RS Uk to 36a Commercial Road London E1 1LN on 17 August 2016
26 May 2016
Registered office address changed from C/O Charlie Rosier International House St. Katharines Way London E1W 1UN England to 59a Gee Street Clerkenwell London EC1V 3RS on 26 May 2016
17 May 2016
Company name changed blackfish property management (uk) LIMITED\certificate issued on 17/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04

17 May 2016
Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to C/O Charlie Rosier International House St. Katharines Way London E1W 1UN on 17 May 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 30,000
  • MODEL ARTICLES ‐ Model articles adopted