NICOLE COOKE RIGHTS LIMITED
LONDON NDC RIGHTS LIMITED

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Company number 04850127
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address ESSENTIALLY, 3RD FLOOR, 62 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NICOLE COOKE RIGHTS LIMITED are www.nicolecookerights.co.uk, and www.nicole-cooke-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicole Cooke Rights Limited is a Private Limited Company. The company registration number is 04850127. Nicole Cooke Rights Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Nicole Cooke Rights Limited is Essentially 3rd Floor 62 Buckingham Gate London England Sw1e 6aj. . ADAMS, Charles is a Secretary of the company. COOKE, Nicole is a Director of the company. Secretary LIGERTWOOD, David George Coutts has been resigned. Secretary REEVES, Allan Anthony has been resigned. Director LIGERTWOOD, David George Coutts has been resigned. Director REEVES, Allan Anthony has been resigned. Director TOWNLEY, Michael David has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ADAMS, Charles
Appointed Date: 18 March 2011
Director
COOKE, Nicole
Appointed Date: 30 July 2008
42 years old

Resigned Directors

Secretary
LIGERTWOOD, David George Coutts
Resigned: 30 July 2008
Appointed Date: 30 July 2003
Secretary
REEVES, Allan Anthony
Resigned: 18 March 2011
Appointed Date: 30 July 2008
Director
LIGERTWOOD, David George Coutts
Resigned: 30 July 2008
Appointed Date: 30 July 2003
56 years old
Director
REEVES, Allan Anthony
Resigned: 30 July 2008
Appointed Date: 01 November 2007
56 years old
Director
TOWNLEY, Michael David
Resigned: 01 November 2007
Appointed Date: 30 July 2003
63 years old

Persons With Significant Control

Ms Nicole Denise Cooke
Notified on: 30 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

NICOLE COOKE RIGHTS LIMITED Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Aug 2016
Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 1 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
16 Jun 2005
Accounting reference date shortened from 31/07/05 to 31/03/05
07 Jun 2005
Total exemption small company accounts made up to 31 July 2004
24 Aug 2004
Return made up to 30/07/04; full list of members
15 Aug 2003
Company name changed ndc rights LIMITED\certificate issued on 15/08/03
30 Jul 2003
Incorporation

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