SIR TOM COWIE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FE

Company number 04563034
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 14 ST. GEORGE STREET, LONDON, ENGLAND, W1S 1FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Statement of capital on 30 September 2016 GBP 42,773 . The most likely internet sites of SIR TOM COWIE HOLDINGS LIMITED are www.sirtomcowieholdings.co.uk, and www.sir-tom-cowie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sir Tom Cowie Holdings Limited is a Private Limited Company. The company registration number is 04563034. Sir Tom Cowie Holdings Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Sir Tom Cowie Holdings Limited is 14 St George Street London England W1s 1fe. . DE CONTENSON, Guillaume is a Director of the company. KONIALIDIS, Nicholas is a Director of the company. WALKER, Julian William is a Director of the company. Secretary SANDERSON, Iain has been resigned. Secretary WALKER, Mandy has been resigned. Secretary WILSON, Colin Leslie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, John Norman has been resigned. Director BUCKNALL, Charles Corfield has been resigned. Director COWIE, Thomas, Sir has been resigned. Director GRAY, David Andrew has been resigned. Director JENNINGS, Richard has been resigned. Director LORINET, Pierre Andre Jacques has been resigned. Director MILLAR, Dmitry has been resigned. Director PACHECO CONCETA MAYURI, Jose Miguel has been resigned. Director SNIJDER, Martinus Wilhelmus has been resigned. Director WILSON, Colin Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DE CONTENSON, Guillaume
Appointed Date: 23 September 2013
56 years old
Director
KONIALIDIS, Nicholas
Appointed Date: 23 September 2013
55 years old
Director
WALKER, Julian William
Appointed Date: 27 June 2014
52 years old

Resigned Directors

Secretary
SANDERSON, Iain
Resigned: 04 October 2015
Appointed Date: 03 October 2013
Secretary
WALKER, Mandy
Resigned: 04 October 2013
Appointed Date: 15 September 2005
Secretary
WILSON, Colin Leslie
Resigned: 15 September 2005
Appointed Date: 15 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Director
ANDERSON, John Norman
Resigned: 29 July 2004
Appointed Date: 15 October 2002
80 years old
Director
BUCKNALL, Charles Corfield
Resigned: 30 June 2016
Appointed Date: 15 September 2005
71 years old
Director
COWIE, Thomas, Sir
Resigned: 26 February 2010
Appointed Date: 15 October 2002
103 years old
Director
GRAY, David Andrew
Resigned: 26 February 2010
Appointed Date: 29 July 2004
62 years old
Director
JENNINGS, Richard
Resigned: 27 June 2014
Appointed Date: 23 September 2013
62 years old
Director
LORINET, Pierre Andre Jacques
Resigned: 30 September 2015
Appointed Date: 26 February 2010
53 years old
Director
MILLAR, Dmitry
Resigned: 30 September 2011
Appointed Date: 26 February 2010
42 years old
Director
PACHECO CONCETA MAYURI, Jose Miguel
Resigned: 23 September 2013
Appointed Date: 30 September 2011
52 years old
Director
SNIJDER, Martinus Wilhelmus
Resigned: 23 September 2013
Appointed Date: 30 September 2011
51 years old
Director
WILSON, Colin Leslie
Resigned: 15 September 2005
Appointed Date: 15 October 2002
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

SIR TOM COWIE HOLDINGS LIMITED Events

19 Dec 2016
Full accounts made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Statement of capital on 30 September 2016
  • GBP 42,773
27 Sep 2016
Registered office address changed from Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS to 14 st. George Street London W1S 1FE on 27 September 2016
09 Sep 2016
Statement by Directors
...
... and 86 more events
13 Nov 2002
Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
New director appointed
13 Nov 2002
New director appointed
15 Oct 2002
Incorporation

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