MARY COOKE ANTIQUES LIMITED

12 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON  SW14 8SN
  • Active
  • Private Limited Company
  • Company No. 01493703
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARY COOKE ANTIQUES LIMITED was incorporated on Friday, April 25, 1980 as a Private Limited Company with registered address in LONDON. MARY COOKE ANTIQUES LIMITED has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 44 years 4 months and 25 days.

Name MARY COOKE ANTIQUES LIMITED
Company number 01493703
Company type Private Limited Company
Incorporation date 25 Apr 1980
Status Active
Industry (SIC 2007)

Address

Registered Address 12 THE OLD POWER STATION
121 MORTLAKE HIGH STREET
LONDON
SW14 8SN
Country Of Origin

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
Mr Neil Francis Shepperson Nationality: British Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Mary Frances Branson Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, December 25, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
MARY COOKE ANTIQUES LIMITED 25 Apr 1980