THE COGENCY LIMITED
SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON N12 8QJ- Active
- Private Limited Company
- Company No. 03668073
- Last Updated: 01 Mar 2024
Company Profile
THE COGENCY LIMITED was incorporated on Monday, November 16, 1998 as a Private Limited Company with registered address in LONDON. THE COGENCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 22 days.
| Name | THE COGENCY LIMITED |
|---|---|
| Company number | 03668073 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ |
|---|---|
| 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 |
|---|---|
| Ms Janice Gail White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Catherine Josephine Gallagher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against THE COGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE COGENCY LIMITED | 16 Nov 1998 |