COWATER UK LIMITED
UNIT 307 HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON EC4Y 0HA- Active
- Private Limited Company
- Company No. 11373728
- Last Updated: 01 Mar 2024
Company Profile
COWATER UK LIMITED was incorporated on Monday, May 21, 2018 as a Private Limited Company with registered address in LONDON. COWATER UK LIMITED 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 6 years 3 months and 30 days.
| Name | COWATER UK LIMITED |
|---|---|
| Company number | 11373728 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 307 HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cowatersogema International Inc Suite 1600 |
Dates: Friday, June 28, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
|
| David Alexander Baron Nationality: Canadian |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dt Global Australia Pty Limited Level 5 |
Dates: Thursday, June 27, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
|
| Aecom Limited 2 Leman Street, E1 8FA |
Dates: Monday, May 21, 2018 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COWATER UK LIMITED | 21 May 2018 |
| AECOM INTERNATIONAL DEVELOPMENT LIMITED | 01 Jul 2019 |