COTTAGE HILL LIMITED
LONDON SPD3 LIMITED

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Company number 10468134
Status Active
Incorporation Date 8 November 2016
Company Type Private Limited Company
Address C/O CALEDON CAPITAL PARTNERS LLP, 7 OLD PARK LANE, LONDON, UNITED KINGDOM, W1K 1QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Memorandum and Articles of Association; Resolutions RES13 ‐ That article 14 be deleted. 03/03/2017 . The most likely internet sites of COTTAGE HILL LIMITED are www.cottagehill.co.uk, and www.cottage-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Cottage Hill Limited is a Private Limited Company. The company registration number is 10468134. Cottage Hill Limited has been working since 08 November 2016. The present status of the company is Active. The registered address of Cottage Hill Limited is C O Caledon Capital Partners Llp 7 Old Park Lane London United Kingdom W1k 1qr. . BONDS, Michael Jonathan is a Director of the company. CIARDI, Giuseppe is a Director of the company. DREESMANN, Quinten Bernardus Leonardus is a Director of the company. FRASER, Raoul Alastair Joseph is a Director of the company. REVELLI, Paolo is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BONDS, Michael Jonathan
Appointed Date: 08 November 2016
62 years old
Director
CIARDI, Giuseppe
Appointed Date: 08 November 2016
72 years old
Director
DREESMANN, Quinten Bernardus Leonardus
Appointed Date: 08 November 2016
65 years old
Director
FRASER, Raoul Alastair Joseph
Appointed Date: 08 November 2016
45 years old
Director
REVELLI, Paolo
Appointed Date: 08 November 2016
66 years old

Persons With Significant Control

Mr Giuseppe Ciardi
Notified on: 8 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COTTAGE HILL LIMITED Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
14 Mar 2017
Memorandum and Articles of Association
14 Mar 2017
Resolutions
  • RES13 ‐ That article 14 be deleted. 03/03/2017
13 Mar 2017
Registration of charge 104681340003, created on 10 March 2017
09 Mar 2017
Registration of charge 104681340002, created on 3 March 2017
24 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 20,000
23 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 14,000
05 Jan 2017
Registration of charge 104681340001, created on 23 December 2016
08 Nov 2016
Incorporation
Statement of capital on 2016-11-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

COTTAGE HILL LIMITED Charges

10 March 2017
Charge code 1046 8134 0003
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
3 March 2017
Charge code 1046 8134 0002
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: N/A…
23 December 2016
Charge code 1046 8134 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…

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