COOPER ROSE REAL ESTATE LTD
LONDON

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Company number 08046469
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 16 KINGLY STREET, LONDON, W1B 5PT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COOPER ROSE REAL ESTATE LTD are www.cooperroserealestate.co.uk, and www.cooper-rose-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cooper Rose Real Estate Ltd is a Private Limited Company. The company registration number is 08046469. Cooper Rose Real Estate Ltd has been working since 26 April 2012. The present status of the company is Active. The registered address of Cooper Rose Real Estate Ltd is 16 Kingly Street London W1b 5pt. . COOPER, Giles is a Director of the company. ROSE, Benjamin James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COOPER, Giles
Appointed Date: 26 April 2012
49 years old
Director
ROSE, Benjamin James
Appointed Date: 26 April 2012
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 April 2012
Appointed Date: 26 April 2012
94 years old

Persons With Significant Control

Mr Benjamin James Rose
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Cooper
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER ROSE REAL ESTATE LTD Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 300
05 Aug 2015
Particulars of variation of rights attached to shares
...
... and 8 more events
27 Jul 2012
Statement of capital following an allotment of shares on 26 April 2012
  • GBP 200
17 May 2012
Appointment of Giles Cooper as a director
17 May 2012
Appointment of Benjamin James Rose as a director
01 May 2012
Termination of appointment of Barbara Kahan as a director
26 Apr 2012
Incorporation

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