COCHRANE DESIGN 9 LIMITED
BRITANNIA HOUSE BRITANNIA WAY, CHELSEA DESIGN QUARTER, LONDON SW6 2HJ- Active
- Private Limited Company
- Company No. 11535388
- Last Updated: 01 Mar 2024
Company Profile
COCHRANE DESIGN 9 LIMITED was incorporated on Friday, August 24, 2018 as a Private Limited Company with registered address in LONDON. COCHRANE DESIGN 9 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 2 months and 19 days.
| Name | COCHRANE DESIGN 9 LIMITED |
|---|---|
| Company number | 11535388 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE BRITANNIA WAY CHELSEA DESIGN QUARTER LONDON SW6 2HJ |
|---|---|
| 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 |
|---|---|
| Hiroko Ishizaka Nationality: Japanese |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hiroko Ishizaka Nationality: Japanese |
Dates: Thursday, February 7, 2019 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Patrick Cochrane Nationality: British |
Dates: Friday, August 24, 2018 - 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 | 29 August |
| Next annual accounts due | 29 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| COCHRANE DESIGN 9 LIMITED | 24 Aug 2018 |