Company number 05683500
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address COMMERCE HOUSE, 2ND FLOOR, 6 LONDON STREET, LONDON, ENGLAND, W2 1HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Carl Buchalet as a director on 9 March 2017; Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Commerce House, 2nd Floor 6 London Street London W2 1HL on 9 March 2017. The most likely internet sites of KOGGAN LTD are www.koggan.co.uk, and www.koggan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koggan Ltd is a Private Limited Company.
The company registration number is 05683500. Koggan Ltd has been working since 22 January 2006.
The present status of the company is Active. The registered address of Koggan Ltd is Commerce House 2nd Floor 6 London Street London England W2 1hl. . BUCHALET-CIRILLI,, Carl Jean-Dominique is a Director of the company. Secretary AMEDIA LIMITED has been resigned. Director LOUVEL, Roger has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
AMEDIA LIMITED
Resigned: 01 May 2008
Appointed Date: 22 January 2006
Director
LOUVEL, Roger
Resigned: 09 March 2017
Appointed Date: 22 January 2006
80 years old
Persons With Significant Control
Edward Witherspoon Ltd
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more
Roger Louvel
Notified on: 22 January 2017
80 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
KOGGAN LTD Events
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Appointment of Carl Buchalet as a director on 9 March 2017
09 Mar 2017
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Commerce House, 2nd Floor 6 London Street London W2 1HL on 9 March 2017
09 Mar 2017
Termination of appointment of Roger Louvel as a director on 9 March 2017
10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
...
... and 22 more events
25 Jun 2008
Appointment terminated secretary amedia LIMITED
03 Jun 2008
Registered office changed on 03/06/2008 from commerce house 2ND floor 6 london street paddington london W2 1HR
13 May 2008
Registered office changed on 13/05/2008 from 27 old gloucester street london WC1N 3XX
12 Jun 2007
Return made up to 22/01/07; full list of members
22 Jan 2006
Incorporation