COOKIE CAPITAL LIMITED - LONDON


Overview

COOKIE CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COOKIE CAPITAL LIMITED was incorporated 11 years ago on 01/07/2013 and has the registered number: 08592428. The accounts status is TOTAL EXEMPTION SMALL.

COOKIE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

55A WELBECK STREET
LONDON
W1G 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROHIN RAJA SHAH Sep 1965 British Director 2013-07-01 CURRENT
MR JAMES DAVID MORRIS Aug 1975 British Director 2013-07-01 CURRENT
MR IAN DAVID HECTOR MCNEIL May 1968 British Director 2014-02-27 CURRENT
MRS NIRMALA THANKI Secretary 2013-07-01 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2013-07-01 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rohin Raja Shah 2016-04-06 9/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATLOW COURT PROPERTY MANAGEMENT CO.LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEBLE PREPARATORY SCHOOL (1968) LIMITED LONDON ... FULL 85200 - Primary education
UPGRADE PROPERTIES LIMITED CHATHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MATSIDE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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TAMESIS CAPITAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TAMESIS CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MARYLEBONE PROPERTIES OVERSEAS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CRUMPET CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUSTARD CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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MARYLEBONE ASSET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRACKER CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAML LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRISPY CAPITAL LIMITED BEXLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHEWY CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MARESFIELD ROAD DEVELOPMENTS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cookie Capital Limited - Limited company - abbreviated - 11.6 2015-03-31 31-12-2014 £160 Cash £-1,196 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JOMA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTIES OVERSEAS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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NAIROCK CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DHARTI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate