COWAN ART COLLECTION 1 AND 2 LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH
  • Active
  • Private Limited Company
  • Company No. 13603940
  • Last Updated: 01 Mar 2024

Company Profile

COWAN ART COLLECTION 1 AND 2 LIMITED was incorporated on Monday, September 6, 2021 as a Private Limited Company with registered address in LONDON. COWAN ART COLLECTION 1 AND 2 LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 3 years 2 months and 8 days.

Name COWAN ART COLLECTION 1 AND 2 LIMITED
Company number 13603940
Company type Private Limited Company
Incorporation date 06 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
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
Aurelia Cowan Nationality: British Dates: Tuesday, September 7, 2021 - present
ownership of shares 25 to 50 percent
Hugo Cowan Nationality: British Dates: Tuesday, September 7, 2021 - present
ownership of shares 25 to 50 percent
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR Dates: Monday, September 6, 2021 - Monday, May 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COWAN ART COLLECTION 1 AND 2 LIMITED.

Previous Names

Name Change Date
COWAN ART COLLECTION 1 AND 2 LIMITED 06 Sep 2021
DESIGN DELIGHTS LIMITED 06 Jun 2022