KRUGER COWNE LTD.
LONDON SPEAKEASY CELEBRITY BOOKINGS LIMITED EB (UK) LIMITED

Hellopages » Greater London » Westminster » W1G 9SR

Company number 04226550
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 9SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 . The most likely internet sites of KRUGER COWNE LTD. are www.krugercowne.co.uk, and www.kruger-cowne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Kruger Cowne Ltd is a Private Limited Company. The company registration number is 04226550. Kruger Cowne Ltd has been working since 01 June 2001. The present status of the company is Active. The registered address of Kruger Cowne Ltd is 9 Wimpole Street London United Kingdom W1g 9sr. . COUNTY WEST SECRETARIAL SERVICES LIMITED is a Secretary of the company. NELTHORPE-COWNE, Gina is a Director of the company. NELTHORPE-COWNE, Mark Tudor is a Director of the company. SINGTON, Adrian is a Director of the company. Secretary MANLEY, Paul James has been resigned. Director COUNTY WEST COMMERCIAL SERVICES LTD has been resigned. Director SIMPSON, Adele Kruger has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Appointed Date: 11 March 2003
Director
NELTHORPE-COWNE, Gina
Appointed Date: 11 March 2003
60 years old
Director
NELTHORPE-COWNE, Mark Tudor
Appointed Date: 01 January 2012
68 years old
Director
SINGTON, Adrian
Appointed Date: 02 June 2015
72 years old

Resigned Directors

Secretary
MANLEY, Paul James
Resigned: 11 March 2003
Appointed Date: 01 June 2001
Director
COUNTY WEST COMMERCIAL SERVICES LTD
Resigned: 11 March 2003
Appointed Date: 01 June 2001
31 years old
Director
SIMPSON, Adele Kruger
Resigned: 31 October 2004
Appointed Date: 11 March 2003
62 years old

KRUGER COWNE LTD. Events

21 Jul 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
07 Jun 2016
First Gazette notice for compulsory strike-off
16 Oct 2015
Appointment of Mr Adrian Sington as a director on 2 June 2015
...
... and 41 more events
11 Mar 2003
Company name changed eb (uk) LIMITED\certificate issued on 11/03/03
27 Feb 2003
Accounts for a dormant company made up to 30 June 2002
19 Jun 2002
Return made up to 01/06/02; full list of members
09 Oct 2001
Registered office changed on 09/10/01 from: 11 trevilson close st. Newlyn east newquay cornwall TR8 5NX
01 Jun 2001
Incorporation

KRUGER COWNE LTD. Charges

15 December 2006
Deed
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £5,434,. see the mortgage charge document for…

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