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COGENT LAND 2 LIMITED

COGENT LAND 2 LIMITED is an active private limited company, incorporated on 28 June 2023. The nature of the business is Urban planning and landscape architectural activities. The company's registered office is on Cheapside, London. The company's next accounts are due on 28 March 2025, and fall under the accounts category: No Accounts Filed. COGENT LAND 2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14968106
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 180 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6EE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date28/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/07/2024
Last Made Up DateNot available

Return

Next Due Date26/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71112 - Urban planning and landscape architectural activities

Company Name History

From incorporation onwards:
COGENT LAND 2 LIMITED

Directors

(The company's officers)
MR RICHARD DOUGLAS EDWARD HADFIELD
(~43 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADVISOR
  • Usually resident in ENGLAND
Appointed on 28/06/2023
MR DANIEL JOSEPH MARGOTT
(~34 year old British national)
53 HIGHMILL, WARE, HERTFORDSHIRE, SG12 0RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2023
MR MARTIN JOSEPH MARGOTT
(~66 year old English national)
14 BROADGATES AVENUE, BARNET, EN4 0NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/09/2023

Shareholders

(Persons of Significant Control)
Mr Richard Douglas Edward Hadfield
(~43 year old British national)
80, Cheapside, London, EC2V 6EE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/06/2023
Mr Martin Joseph Margott
(~66 year old British national)
14, Broadgates Avenue, Barnet, EN4 0NU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/09/2023

Connections

(Shared officers)
BEARROC REAL ESTATE LIMITED
  • MR RICHARD DOUGLAS EDWARD HADFIELD
  • MR MARTIN JOSEPH MARGOTT
  • MR DANIEL JOSEPH MARGOTT
  • MR RICHARD DOUGLAS EDWARD HADFIELD
  • MR RICHARD DOUGLAS EDWARD HADFIELD
  • MR RICHARD DOUGLAS EDWARD HADFIELD
MAS IG SPV2 LIMITED
  • MR RICHARD DOUGLAS EDWARD HADFIELD
  • MR RICHARD DOUGLAS EDWARD HADFIELD
ROXBURGH AM INVESTMENTS (IHM) LIMITED
  • MR RICHARD DOUGLAS EDWARD HADFIELD
ROXBURGH AM INVESTMENTS (SW PROPERTIES) LIMITED
  • MR RICHARD DOUGLAS EDWARD HADFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COGENT LAND 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6EE.

Map of COGENT LAND 2 LIMITED at local scale
Map of COGENT LAND 2 LIMITED at local scale
Map of COGENT LAND 2 LIMITED at district scale
Map of COGENT LAND 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6EE

Other companies with registered offices in EC2V 6EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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