COOGAN LIMITED

Hellopages » Greater London » Westminster » W9 3HY

Company number 03428156
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 13 MACROOM ROAD, LONDON, W9 3HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3 . The most likely internet sites of COOGAN LIMITED are www.coogan.co.uk, and www.coogan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coogan Limited is a Private Limited Company. The company registration number is 03428156. Coogan Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Coogan Limited is 13 Macroom Road London W9 3hy. . CHUNG, Jonathan Wing-Tsak is a Secretary of the company. CHUNG, Jonathan Wing Tsak is a Secretary of the company. BERMAN, Bradley is a Director of the company. CHUNG, Jonathan Wing Tsak is a Director of the company. CHUNG, Jonathan Wing Tsak is a Director of the company. HUANG, Ida is a Director of the company. KANE, Jessica is a Director of the company. WOOLF, Oliver is a Director of the company. Secretary CLAYMAN, Sarah has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director AIREY, Katherine Charlotte has been resigned. Director BERNIE, Philip Robert has been resigned. Director CLAYMAN, Sarah has been resigned. Director KYNG, Joan Mary has been resigned. Nominee Director PIKE, Pamela has been resigned. Director ROSEN, Jan-Paul David has been resigned. The company operates in "Residents property management".


coogan Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHUNG, Jonathan Wing-Tsak
Appointed Date: 10 July 2009
Secretary
CHUNG, Jonathan Wing Tsak
Appointed Date: 10 July 2009
Director
BERMAN, Bradley
Appointed Date: 11 September 2015
42 years old
Director
CHUNG, Jonathan Wing Tsak
Appointed Date: 10 July 2009
51 years old
Director
CHUNG, Jonathan Wing Tsak
Appointed Date: 10 July 2009
51 years old
Director
HUANG, Ida
Appointed Date: 10 July 2009
52 years old
Director
KANE, Jessica
Appointed Date: 11 September 2015
42 years old
Director
WOOLF, Oliver
Appointed Date: 14 August 2015
43 years old

Resigned Directors

Secretary
CLAYMAN, Sarah
Resigned: 10 July 2009
Appointed Date: 19 September 1997
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 19 September 1997
Appointed Date: 03 September 1997
Director
AIREY, Katherine Charlotte
Resigned: 14 August 2015
Appointed Date: 01 September 2003
47 years old
Director
BERNIE, Philip Robert
Resigned: 18 December 2009
Appointed Date: 19 September 1997
63 years old
Director
CLAYMAN, Sarah
Resigned: 10 July 2009
Appointed Date: 19 September 1997
53 years old
Director
KYNG, Joan Mary
Resigned: 11 September 2015
Appointed Date: 18 December 2009
73 years old
Nominee Director
PIKE, Pamela
Resigned: 19 September 1997
Appointed Date: 03 September 1997
76 years old
Director
ROSEN, Jan-Paul David
Resigned: 01 September 2003
Appointed Date: 19 September 1997
59 years old

Persons With Significant Control

Mr Jonathan Wing Tsak Chung
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOGAN LIMITED Events

04 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
21 Sep 2015
Appointment of Mr Bradley Berman as a director on 11 September 2015
21 Sep 2015
Appointment of Ms Jessica Kane as a director on 11 September 2015
...
... and 55 more events
15 Oct 1997
New secretary appointed
15 Oct 1997
Registered office changed on 15/10/97 from: 2 penydarren road merthyr tydfil CF47 9AH
24 Sep 1997
Secretary resigned
24 Sep 1997
Director resigned
03 Sep 1997
Incorporation

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