COWPER ONE LIMITED
6 BOURNE AVENUE, LONDON N14 6PD- Active
- Private Limited Company
- Company No. 11809505
- Last Updated: 01 Mar 2024
Company Profile
COWPER ONE LIMITED was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in LONDON. COWPER ONE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 9 months and 8 days.
| Name | COWPER ONE LIMITED |
|---|---|
| Company number | 11809505 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BOURNE AVENUE LONDON N14 6PD |
|---|---|
| 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 |
|---|---|
| Mr Kantilal Purshottamdas Shah Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Urmi Shah Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2020 |
| 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 |
|---|---|
| COWPER ONE LIMITED | 06 Feb 2019 |