COOK LETTINGS LIMITED
COOK LETTINGS LIMITED is an active private limited company, incorporated on 5 November 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rosebery Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COOK LETTINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11660309 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 11, THE LAB BUILDING |
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Address Line 2 | 177 ROSEBERY AVENUE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1R 4TW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 03/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
COOK LETTINGS LIMITED
Directors
(The company's officers)
MR STEVEN DAVID COOK
(~39 year old English national)
FLAT 11, THE LAB BUILDING 177 ROSEBERY AVENUE, LONDON, EC1R 4TW, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2018
MRS SUSAN KATHLEEN COOK
(~37 year old British national)
FLAT 11, THE LAB BUILDING 177 ROSEBERY AVENUE, LONDON, EC1R 4TW, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 29/03/2019
Shareholders
(Persons of Significant Control)
Mr Steven David Cook
(~39 year old English national)
Flat 11, The Lab Building, 177 Rosebery Avenue, London, EC1R 4TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2018
Mrs Susan Kathleen Cook
(~37 year old British national)
Flat 11, The Lab Building, 177 Rosebery Avenue, London, EC1R 4TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2018
Connections
(Shared officers)
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)
COOK LETTINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 4TW.
Map of COOK LETTINGS LIMITED at local scale
Map of COOK LETTINGS LIMITED at district scale
More Companies in EC1R 4TW
Other companies with registered offices in EC1R 4TW:
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)