COBA ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3AX

Company number 04714237
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 25 SACKVILLE STREET, LONDON, ENGLAND, W1S 3AX
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 fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Secretary's details changed for Mr Christopher William Szpak on 20 March 2017; Director's details changed for Mr Graham Simon Gould on 7 April 2017. The most likely internet sites of COBA ASSET MANAGEMENT LIMITED are www.cobaassetmanagement.co.uk, and www.coba-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Coba Asset Management Limited is a Private Limited Company. The company registration number is 04714237. Coba Asset Management Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Coba Asset Management Limited is 25 Sackville Street London England W1s 3ax. The company`s financial liabilities are £34.82k. It is £-19.59k against last year. The cash in hand is £24.13k. It is £-19.67k against last year. And the total assets are £100.29k, which is £-24.1k against last year. SZPAK, Christopher William is a Secretary of the company. GOULD, Graham Simon is a Director of the company. Secretary SZPAK, Christopher William has been resigned. Secretary WOOD, Robert David Surrell has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURGESS, Roderick Alexander Drake has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


coba asset management Key Finiance

LIABILITIES £34.82k
-37%
CASH £24.13k
-45%
TOTAL ASSETS £100.29k
-20%
All Financial Figures

Current Directors

Secretary
SZPAK, Christopher William
Appointed Date: 26 January 2012

Director
GOULD, Graham Simon
Appointed Date: 27 March 2003
68 years old

Resigned Directors

Secretary
SZPAK, Christopher William
Resigned: 30 November 2008
Appointed Date: 23 September 2003

Secretary
WOOD, Robert David Surrell
Resigned: 26 January 2012
Appointed Date: 30 November 2008

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 23 September 2003
Appointed Date: 27 March 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Director
BURGESS, Roderick Alexander Drake
Resigned: 10 January 2005
Appointed Date: 27 March 2003
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Graham Simon Gould
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COBA ASSET MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Apr 2017
Secretary's details changed for Mr Christopher William Szpak on 20 March 2017
07 Apr 2017
Director's details changed for Mr Graham Simon Gould on 7 April 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Registered office address changed from 55 Bryanston Street London W1H 7EH to 25 Sackville Street London W1S 3AX on 17 June 2016
...
... and 45 more events
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
27 Mar 2003
Incorporation

COBA ASSET MANAGEMENT LIMITED Charges

1 December 2010
Rent deposit deed
Delivered: 8 December 2010
Status: Satisfied on 7 February 2012
Persons entitled: Benjamin Properties (Pall Mall) Limited
Description: Interest in the deposit account and the deposit, see image…
15 October 2004
Deposit deed
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Royal & Sun Alliance Insurance PLC
Description: The tenant's interest in the inital deposit,all…