COOPER WHITE GROUP LTD
18 KING WILLIAM STREET, LONDON EC4N 7BP- Active
- Private Limited Company
- Company No. 07713564
- Last Updated: 01 Mar 2024
Company Profile
COOPER WHITE GROUP LTD was incorporated on Thursday, July 21, 2011 as a Private Limited Company with registered address in LONDON. COOPER WHITE GROUP LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 13 years 1 month and 30 days.
| Name | COOPER WHITE GROUP LTD |
|---|---|
| Company number | 07713564 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 KING WILLIAM STREET LONDON EC4N 7BP |
|---|---|
| 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 |
|---|---|
| Sarang Sanjay Shah Nationality: British |
Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Mcmahon Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COOPER WHITE GROUP LTD | 21 Jul 2011 |
| BSM ASSOCIATES (UK) LIMITED | 15 Nov 2016 |
| BSM GROUP LTD | 19 Nov 2020 |