COGENT REAL ESTATE LIMITED
2ND FLOOR,, NO. 11 ARGYLL STREET, LONDON W1F 7TH- Active
- Private Limited Company
- Company No. 10162012
- Last Updated: 01 Jun 2023
Company Profile
COGENT REAL ESTATE LIMITED was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in LONDON. COGENT REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 4 months and 19 days.
| Name | COGENT REAL ESTATE LIMITED |
|---|---|
| Company number | 10162012 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, NO. 11 ARGYLL STREET LONDON W1F 7TH |
|---|---|
| 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 |
|---|---|
| Mr Edward Roger Brooke Thomason Nationality: British |
Dates: Wednesday, May 4, 2016 - Thursday, November 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Charles Peck Nationality: British |
Dates: Wednesday, May 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerry Michael Connolly Nationality: British |
Dates: Wednesday, May 4, 2016 - present
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 2023, (-267 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COGENT REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COGENT REAL ESTATE LIMITED | 04 May 2016 |
| FIRST WALL LIMITED | 28 May 2016 |