MRS COHEN INCORPORATED LIMITED - LONDON


Company Profile Company Filings

Overview

MRS COHEN INCORPORATED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MRS COHEN INCORPORATED LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830522. The accounts status is DORMANT.

MRS COHEN INCORPORATED LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 SPRING MEWS
LONDON
SE11 5AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2020 10/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CONWAY TURNER May 1965 British Director 2000-08-17 CURRENT
MR JUSTIN LAWRENCE LEVER Jul 1957 British Director 2000-04-25 CURRENT
DAVID ALEXANDER MARK Sep 1957 British Director 1999-08-24 UNTIL 2004-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-24 UNTIL 1999-08-24 RESIGNED
KEVIN ROY GUNDLE Oct 1964 South African Director 2000-06-29 UNTIL 2013-02-28 RESIGNED
MR JONATHAN WARREN GREEN Sep 1966 New Zealander Director 2001-06-29 UNTIL 2002-11-21 RESIGNED
MR LAWRENCE JONATHON GOULD Feb 1959 British Director 1999-08-24 UNTIL 2000-11-04 RESIGNED
DAVID JAMES LEONARD THOMAS Secretary 1999-08-24 UNTIL 2001-06-29 RESIGNED
GRAHAM FRANCIS QUICK British Secretary 2003-03-19 UNTIL 2016-03-31 RESIGNED
MISS CAROLYN PATE Secretary 2016-09-12 UNTIL 2017-07-07 RESIGNED
MR JONATHAN WARREN GREEN Sep 1966 New Zealander Secretary 2001-06-29 UNTIL 2003-03-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-08-24 UNTIL 1999-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citywire Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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