CODOMO LIMITED
MARDRAIN LIMITED

Hellopages » Greater London » Westminster » W1S 4HQ
Company number 04592485
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Statement of capital following an allotment of shares on 31 December 2015 GBP 10 . The most likely internet sites of CODOMO LIMITED are www.codomo.co.uk, and www.codomo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Codomo Limited is a Private Limited Company. The company registration number is 04592485. Codomo Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Codomo Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BRUNISHOLZ, Olivier is a Director of the company. TANE, Mikio is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 18 December 2002
Director
BRUNISHOLZ, Olivier
Appointed Date: 18 December 2002
70 years old
Director
TANE, Mikio
Appointed Date: 18 December 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Hiroshi Tane
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

CODOMO LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 10
09 Jan 2016
Accounts for a small company made up to 31 March 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 34 more events
03 Jan 2003
Secretary resigned
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
03 Jan 2003
New director appointed
18 Nov 2002
Incorporation

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