COPPERSHIELD LIMITED

67 WESTOW STREET, UPPER NORWOOD, LONDON  SE19 3RW
  • Active
  • Private Limited Company
  • Company No. 02434022
  • Last Updated: 01 Mar 2024

Company Profile

COPPERSHIELD LIMITED was incorporated on Thursday, October 19, 1989 as a Private Limited Company with registered address in LONDON. COPPERSHIELD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 35 years 4 months and 4 days.

Name COPPERSHIELD LIMITED
Company number 02434022
Company type Private Limited Company
Incorporation date 19 Oct 1989
Status Active
Industry (SIC 2007)

Address

Registered Address 67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW
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 Jakob Agust Kaye Nationality: Icelandic Dates: Thursday, October 13, 2016 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Sharon Birna Stephensdottir Katanka Nationality: Icelandic Dates: Thursday, October 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Lilja Natasha Katanka Nationality: Icelandic Dates: Thursday, October 13, 2016 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Centaur Fjarfesting Ehf Sundagordum Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 10 November 2016
Last confirmation statement dated 13 October 2015

Mortgages

Total of Mortgages 19
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
COPPERSHIELD LIMITED 19 Oct 1989