COBDEN SURVEYORS LIMITED
LONDON LETTERLOCK LIMITED

Hellopages » Greater London » Wandsworth » SW19 5PR

Company number 02810142
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address 5 DYMES PATH, LONDON, SW19 5PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 . The most likely internet sites of COBDEN SURVEYORS LIMITED are www.cobdensurveyors.co.uk, and www.cobden-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7 miles; to Barbican Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobden Surveyors Limited is a Private Limited Company. The company registration number is 02810142. Cobden Surveyors Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Cobden Surveyors Limited is 5 Dymes Path London Sw19 5pr. . LEYVA ALCOCER, Carrie is a Secretary of the company. NEWMAN, John Michael Proctor is a Director of the company. Secretary NEWMAN, John Michael Proctor has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BRUNGER, Roger David Charles has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director DESMOND, John Edwin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEYVA ALCOCER, Carrie
Appointed Date: 19 November 2004

Director
NEWMAN, John Michael Proctor
Appointed Date: 10 May 1993
82 years old

Resigned Directors

Secretary
NEWMAN, John Michael Proctor
Resigned: 19 November 2004
Appointed Date: 10 May 1993

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 10 May 1993
Appointed Date: 19 April 1993

Director
BRUNGER, Roger David Charles
Resigned: 15 November 2004
Appointed Date: 07 December 2000
78 years old

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 10 May 1993
Appointed Date: 19 April 1993

Director
DESMOND, John Edwin
Resigned: 17 April 2002
Appointed Date: 10 May 1993
83 years old

Persons With Significant Control

Mr John Michael Proctor Newman
Notified on: 17 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

COBDEN SURVEYORS LIMITED Events

28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100

...
... and 55 more events
14 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

14 Jun 1993
Memorandum and Articles of Association

14 Jun 1993
Registered office changed on 14/06/93 from: shaibern house 28 scrutton street london EC2A 4RQ

02 Jun 1993
Company name changed newprime LIMITED\certificate issued on 03/06/93

19 Apr 1993
Incorporation