COOPERHAY LTD
162 EARDLEY ROAD, LONDON SW16 5TG- Active
- Private Limited Company
- Company No. 04513475
- Last Updated: 01 Mar 2024
Company Profile
COOPERHAY LTD was incorporated on Friday, August 16, 2002 as a Private Limited Company with registered address in LONDON. COOPERHAY LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 22 years 6 months and 8 days.
| Name | COOPERHAY LTD |
|---|---|
| Company number | 04513475 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2002 |
| 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 |
|---|---|
| Interface Holdings Limited Russell Green Close, CR8 2NS |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Seema Raza Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Wasi Raza Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOPERHAY LTD | 16 Aug 2002 |