COWEALTH NUMISMATICS LTD.
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 07898792
- Last Updated: 01 Mar 2024
Company Profile
COWEALTH NUMISMATICS LTD. was incorporated on Thursday, January 5, 2012 as a Private Limited Company with registered address in LONDON. COWEALTH NUMISMATICS LTD. has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 12 years 10 months and 5 days.
| Name | COWEALTH NUMISMATICS LTD. |
|---|---|
| Company number | 07898792 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SATI ROOM 12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Mrs Wei Wei Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lu Liu Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
|
| Miss Lu Liu Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against COWEALTH NUMISMATICS LTD..
Previous Names
| Name | Change Date |
|---|---|
| COWEALTH NUMISMATICS LTD. | 05 Jan 2012 |
| HAMILTON'S OF MAYFAIR LIMITED | 20 Feb 2016 |