COSMO PROVENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3JF

Company number 04209323
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of COSMO PROVENCE LIMITED are www.cosmoprovence.co.uk, and www.cosmo-provence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmo Provence Limited is a Private Limited Company. The company registration number is 04209323. Cosmo Provence Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Cosmo Provence Limited is 43 Essex Street London Wc2r 3jf. The cash in hand is £0.1k. It is £0k against last year. . BATLON SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Ian Norman is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARSONS, Victor Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cosmo provence Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2001
Director
MACDONALD, Ian Norman
Appointed Date: 01 May 2001
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Director
PARSONS, Victor Norman
Resigned: 29 October 2007
Appointed Date: 01 May 2001
88 years old

Persons With Significant Control

Mr Ian Norman Macdonald
Notified on: 1 May 2016
78 years old
Nature of control: Has significant influence or control

COSMO PROVENCE LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
16 Mar 2017
Accounts for a dormant company made up to 31 May 2016
27 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
11 Jan 2016
Accounts for a dormant company made up to 31 May 2015
30 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100
...
... and 37 more events
14 Jun 2001
Secretary resigned
14 Jun 2001
New secretary appointed
14 Jun 2001
New director appointed
14 Jun 2001
New director appointed
01 May 2001
Incorporation

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