GetTheData logo

COOWRY LTD

COOWRY LTD is an active private limited company, incorporated on 10 May 2013. The nature of the business is Other telecommunications activities. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COOWRY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08524018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

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

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
COOWRY LTD

Directors

(The company's officers)
JUAN ANTONIO GARCIA URGELES CAPDEVILA
(~63 year old Spanish national)
C/ JULIO CARO BAROJA 106, MADRID, 28055, SPAIN
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in SPAIN
Appointed on 18/04/2017
MR CARLOS HEREDIA
(~49 year old Spanish national)
4 BJ7, TIMANFAYA, MADRID, 28522, SPAIN
  • Current Director
  • Gives occupation as ENTREPENEUR
  • Usually resident in SPAIN
Appointed on 10/05/2013
MARK ERIK KAVELAARS
(~53 year old Spanish national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as VENTURE CAPITAL
  • Usually resident in SPAIN
Appointed on 14/02/2017
MR DAVID MORENO
(~52 year old Spanish national)
12 GASOMETRO, MADRID, 28005, SPAIN
  • Current Director
  • Gives occupation as ENTREPENEUR
  • Usually resident in SPAIN
Appointed on 10/05/2013
MACRAE SECRETARIES LIMITED
(British national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Secretary
Appointed on 01/10/2013

Shareholders

(Persons of Significant Control)
Mr Carlos Heredia
(~49 year old Spanish national)
4, Bj7, Timanfaya, Madrid, 28522, Spain
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Moreno
(~52 year old Spanish national)
12, Gasometro, Madrid, 28005, Spain
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MACRAE SECRETARIES LIMITED
  • MACRAE SECRETARIES LIMITED
  • MACRAE SECRETARIES LIMITED
CROWDSTACKER CORPORATE SERVICES LIMITED
  • MACRAE SECRETARIES LIMITED
GO FINANCE LTD
  • MACRAE SECRETARIES LIMITED
GOLDEX TECHNOLOGIES LIMITED
  • MACRAE SECRETARIES LIMITED
  • MACRAE SECRETARIES LIMITED
  • MACRAE SECRETARIES LIMITED
MGN GLOBAL SOLUTIONS LIMITED
  • MACRAE SECRETARIES LIMITED
SECURED ENERGY BONDS PLC
  • MACRAE SECRETARIES LIMITED
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)

COOWRY LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of COOWRY LTD at local scale
Map of COOWRY LTD at local scale
Map of COOWRY LTD at district scale
Map of COOWRY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • 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)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 30ms