COEX PARTNERS LIMITED
LONDON COEX PARTNERS (HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » W1U 7NA

Company number 09301514
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Lee Hughes as a director on 6 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COEX PARTNERS LIMITED are www.coexpartners.co.uk, and www.coex-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Coex Partners Limited is a Private Limited Company. The company registration number is 09301514. Coex Partners Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Coex Partners Limited is 43 45 Dorset Street London W1u 7na. . GERSKOWITCH, Alexander Paul is a Director of the company. HUGHES, Lee is a Director of the company. RUSKIN, John Charles is a Director of the company. Director HAWKSWORTH, Steven Elton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GERSKOWITCH, Alexander Paul
Appointed Date: 04 February 2016
53 years old

Director
HUGHES, Lee
Appointed Date: 06 April 2016
55 years old

Director
RUSKIN, John Charles
Appointed Date: 07 November 2014
54 years old

Resigned Directors

Director
HAWKSWORTH, Steven Elton
Resigned: 04 February 2016
Appointed Date: 25 November 2014
58 years old

Persons With Significant Control

Mr John Charles Ruskin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alexander Paul Gerskowitch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COEX PARTNERS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Aug 2016
Appointment of Lee Hughes as a director on 6 April 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13

02 Mar 2016
Termination of appointment of Steven Elton Hawksworth as a director on 4 February 2016
...
... and 7 more events
16 Dec 2014
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 10,000

15 Dec 2014
Appointment of Mr Steven Elton Hawksworth as a director on 25 November 2014
15 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
02 Dec 2014
Sub-division of shares on 18 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

COEX PARTNERS LIMITED Charges

30 January 2015
Charge code 0930 1514 0001
Delivered: 3 February 2015
Status: Satisfied on 9 February 2016
Persons entitled: Ed&F Man Financial Services Holdings Limited
Description: Contains fixed charge…