BLACK & COOK LIMITED
495 GREEN LANES, LONDON N13 4BS- Active
- Private Limited Company
- Company No. 03445615
- Last Updated: 01 Mar 2024
Company Profile
BLACK & COOK LIMITED was incorporated on Tuesday, October 7, 1997 as a Private Limited Company with registered address in LONDON. BLACK & COOK LIMITED has the status: Active and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 27 years and 27 days.
| Name | BLACK & COOK LIMITED |
|---|---|
| Company number | 03445615 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
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 John William Doneo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jacqueline Doneo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK & COOK LIMITED | 07 Oct 1997 |