COSMIA COURT FLATS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH

Company number 05346304
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COSMIA COURT FLATS LIMITED are www.cosmiacourtflats.co.uk, and www.cosmia-court-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cosmia Court Flats Limited is a Private Limited Company. The company registration number is 05346304. Cosmia Court Flats Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Cosmia Court Flats Limited is 77 Victoria Street Windsor Berkshire Sl4 1eh. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. HANNA, Martin James is a Director of the company. LIDDELL, Haickanoosh is a Director of the company. ROGERS, Keith Anthony is a Director of the company. Secretary HAWKINS, Andrew Philip has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary SEAHOLME, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Richard William has been resigned. Director CAINES, Nick has been resigned. Director KEBBELL, Nicolas Rowland Macdonald has been resigned. Director KEBBELL, Thomas Reginald Dion has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 19 February 2015
Director
HANNA, Martin James
Appointed Date: 05 August 2008
60 years old
Director
LIDDELL, Haickanoosh
Appointed Date: 23 April 2007
71 years old
Director
ROGERS, Keith Anthony
Appointed Date: 19 May 2011
74 years old

Resigned Directors

Secretary
HAWKINS, Andrew Philip
Resigned: 23 April 2007
Appointed Date: 01 January 2006
Secretary
LEETE, Christopher James
Resigned: 19 February 2015
Appointed Date: 23 April 2007
Secretary
SEAHOLME, David John
Resigned: 01 January 2006
Appointed Date: 28 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
BARRETT, Richard William
Resigned: 23 April 2007
Appointed Date: 28 January 2005
66 years old
Director
CAINES, Nick
Resigned: 11 May 2010
Appointed Date: 23 April 2007
52 years old
Director
KEBBELL, Nicolas Rowland Macdonald
Resigned: 23 April 2007
Appointed Date: 28 January 2005
74 years old
Director
KEBBELL, Thomas Reginald Dion
Resigned: 23 April 2007
Appointed Date: 28 January 2005
105 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

COSMIA COURT FLATS LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 12
19 Feb 2015
Appointment of Leete Secretarial Services Limited as a secretary on 19 February 2015
...
... and 40 more events
10 Feb 2005
New director appointed
10 Feb 2005
New secretary appointed
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
28 Jan 2005
Incorporation

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