COOPERS COURT FREEHOLD (ACTON) LIMITED - LONDON


Company Profile Company Filings

Overview

COOPERS COURT FREEHOLD (ACTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COOPERS COURT FREEHOLD (ACTON) LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COOPERS COURT FREEHOLD (ACTON) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RINGLEY LIMITED Corporate Secretary 2023-04-03 CURRENT
MS COANH LAU Jul 1974 British Director 2020-11-19 CURRENT
ANITA LUSANSKA May 1983 Slovak Director 2018-10-03 CURRENT
MR ROBERT JOHN WEBB Apr 1949 British Director 2013-06-05 CURRENT
MR CHRISTOPHER ALEXANDER BURTON Jul 1948 British Director 2013-06-05 CURRENT
MR RIZWAN BIN ALI Dec 1981 British Director 2008-06-30 UNTIL 2010-09-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 2004-10-08 UNTIL 2004-12-10 RESIGNED
FREDERIC VACELET Oct 1961 French Secretary 2004-12-10 UNTIL 2008-05-28 RESIGNED
MISS SUZANNE RACHAEL GRAY Jan 1974 British Secretary 2008-06-05 UNTIL 2011-07-13 RESIGNED
MR. STUART NEIL HOLMES Apr 1974 British Director 2008-06-30 UNTIL 2013-06-05 RESIGNED
FREDERIC VACELET Oct 1961 French Director 2004-12-10 UNTIL 2008-05-28 RESIGNED
MR OLIVER JAMES OAKLEY TAYLOR Apr 1976 British Director 2011-07-13 UNTIL 2013-03-06 RESIGNED
JOHN ALFRED TATTERSALL Oct 1951 British Director 2004-12-10 UNTIL 2008-04-30 RESIGNED
MS COANH LAU Jul 1974 British Director 2016-11-11 UNTIL 2019-08-30 RESIGNED
MR IMRAN MUMTAZ HUSSAIN May 1975 British Director 2004-12-10 UNTIL 2008-04-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-10-08 UNTIL 2004-12-10 RESIGNED
MISS SUZANNE RACHAEL GRAY Jan 1974 British Director 2008-06-05 UNTIL 2011-07-13 RESIGNED
MISS JULIE KATE VOCE Aug 1977 British Director 2008-06-30 UNTIL 2013-06-05 RESIGNED
MAXIMILLIAN VICTOR WRIGHT Oct 1940 British Director 2004-12-10 UNTIL 2008-06-30 RESIGNED
MR JOHAN HERMAN CHRISTOFFEL VAN DIJI Jul 1973 Dutch Director 2008-06-30 UNTIL 2009-10-02 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-08 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Thomas Young 2016-12-21 1/1947 London   Ownership of shares 25 to 50 percent

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SPRINT LOGISTICS HOLDINGS LIMITED WISBECH ENGLAND Active GROUP 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Coopers Court Freehold (Acton) Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £37,467 Cash £263,740 equity
Coopers Court Freehold (Acton) Limited Filleted accounts for Companies House (small and micro) 2022-11-22 31-12-2021 £33,966 Cash £262,088 equity
Coopers Court Freehold (Acton) Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £34,006 Cash £154,667 equity
Coopers Court Freehold (Acton) Limited Filleted accounts for Companies House (small and micro) 2020-12-02 31-12-2019 £17,325 Cash £138,406 equity
Coopers Court Freehold (Acton) Limited Filleted accounts for Companies House (small and micro) 2019-07-25 31-12-2018 £15,623 Cash £136,501 equity
Coopers Court Freehold (Acton) Limited - Abbreviated accounts 16.1 2016-08-11 31-12-2015 £11,424 Cash £130,168 equity

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