COOLWONDER LIMITED
16 DURHAM TERRACE, LONDON W2 5PB- Active
- Private Limited Company
- Company No. 03945434
- Last Updated: 01 Mar 2024
Company Profile
COOLWONDER LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with no registered address. COOLWONDER LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 8 months and 1 day.
| Name | COOLWONDER LIMITED |
|---|---|
| Company number | 03945434 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| 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 |
|---|---|
| Ms Estella Violet May Hughes Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Samantha Bunting Nationality: British |
Dates: Monday, March 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Atalanta De Bendern Nationality: British |
Dates: Wednesday, May 12, 2021 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Galadi Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Magdeline Galitzine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against COOLWONDER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOLWONDER LIMITED | 10 Mar 2000 |