MARY COOKE ANTIQUES LIMITED

MARY COOKE ANTIQUES LIMITED is an active private limited company, incorporated on 25 April 1980. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Mortlake High Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Unaudited Abridged. MARY COOKE ANTIQUES LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	12 THE OLD POWER STATION
Address Line 2	121 MORTLAKE HIGH STREET
Post Town	LONDON
Postcode	SW14 8SN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From incorporation onwards:

MARY COOKE ANTIQUES LIMITED

Directors

(The company's officers)

MS CAROLINE MARY BUCKLE

(~72 year old British national)

12 THE OLD POWER STATION 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN

Current Director
Gives occupation as RETIRED TEACHER
Usually resident in ENGLAND

Appointed on 01/11/2016

MR NEIL FRANCIS SHEPPERSON (BA HONS)

(~53 year old British national)

12 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/1998

MR NEIL SHEPPERSON

12 THE OLD POWER STATION 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN

Current Secretary

Appointed on 25/08/2017

Shareholders

(Persons of Significant Control)

Mr Neil Francis Shepperson

(~53 year old British national)

12 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2023

Source: Companies House

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)