COOPER DAVIS ASSOCIATES LIMITED
LONDON GREENGAGE ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05193662
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COOPER DAVIS ASSOCIATES LIMITED are www.cooperdavisassociates.co.uk, and www.cooper-davis-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Cooper Davis Associates Limited is a Private Limited Company. The company registration number is 05193662. Cooper Davis Associates Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Cooper Davis Associates Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £3.54k. It is £2.05k against last year. And the total assets are £41.27k, which is £3.71k against last year. COOPER, Richard Laurence is a Secretary of the company. COOPER, Richard Laurence is a Director of the company. Secretary COOPER, Mandy Jane has been resigned. Secretary APPLETON SECRETARIES LIMITED has been resigned. Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director KEYSTONE INVESTMENTS LIMITED has been resigned. Director MILLWARD INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cooper davis associates Key Finiance

LIABILITIES £3.54k
+137%
CASH n/a
TOTAL ASSETS £41.27k
+9%
All Financial Figures

Current Directors

Secretary
COOPER, Richard Laurence
Appointed Date: 12 March 2009
Director
COOPER, Richard Laurence
Appointed Date: 24 April 2005
56 years old

Resigned Directors

Secretary
COOPER, Mandy Jane
Resigned: 12 March 2009
Appointed Date: 24 April 2005
Secretary
APPLETON SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 01 April 2005
Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 30 July 2004
Nominee Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 01 April 2005
Appointed Date: 30 July 2004
Director
MILLWARD INVESTMENTS LIMITED
Resigned: 27 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Richard Laurence Cooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COOPER DAVIS ASSOCIATES LIMITED Events

03 Oct 2016
Micro company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
15 Apr 2005
Secretary resigned
15 Apr 2005
New secretary appointed
15 Apr 2005
New director appointed
15 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004
Incorporation

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