COSMUR CONSTRUCTION (LONDON) LIMITED
ST MARY’S COURT, THE BROADWAY, OLD AMERSHAM HP7 0UT- Voluntary Arrangement
- Private Limited Company
- Company No. 01120797
- Last Updated: 01 Mar 2024
Company Profile
COSMUR CONSTRUCTION (LONDON) LIMITED was incorporated on Monday, July 2, 1973 as a Private Limited Company with registered address in OLD AMERSHAM. COSMUR CONSTRUCTION (LONDON) LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 51 years 7 months and 21 days.
| Name | COSMUR CONSTRUCTION (LONDON) LIMITED |
|---|---|
| Company number | 01120797 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1973 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARY’S COURT THE BROADWAY OLD AMERSHAM HP7 0UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cosmur Holdings Limited The Broadway, HP7 0UT |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Laurence Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Alexander Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Milton Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| COSMUR CONSTRUCTION (LONDON) LIMITED | 02 Jul 1973 |