COOKIES LONDON LTD
49 HIGH STREET, BARNET EN5 5UW- Active
- Private Limited Company
- Company No. 10448894
- Last Updated: 01 Mar 2024
Company Profile
COOKIES LONDON LTD was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in BARNET. COOKIES LONDON LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years and 18 days.
| Name | COOKIES LONDON LTD |
|---|---|
| Company number | 10448894 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 HIGH STREET BARNET EN5 5UW |
|---|---|
| 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 Laxmi Ravi Kachwala Nationality: Indian |
Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Saman Gourabi Nationality: British |
Dates: Thursday, October 27, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Kaveh Naziri Nationality: British |
Dates: Thursday, October 27, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2025, (257 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 24 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOKIES LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| COOKIES LONDON LTD | 27 Oct 2016 |
| SHAKE OUT LTD | 08 Nov 2016 |