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N F COOPER CONSOLIDATED LIMITED

N F COOPER CONSOLIDATED LIMITED is an active private limited company, incorporated on 24 October 2006. The nature of the business is Activities of construction holding companies. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2021, are next due on 20 March 2024, and fall under the accounts category: Group. N F COOPER CONSOLIDATED LIMITED has two previous names, the most recent of which was LOVEL COOPER GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05976807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 178 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5ES

Accounts

Accounting Reference Date30th December
Accounts Next Due Date20/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

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

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 09/02/2011 onwards:
N F COOPER CONSOLIDATED LIMITED
From 21/05/2008 to 09/02/2011:
LOVEL COOPER GROUP LIMITED
Prior to 21/05/2008:
LOVEL COOPER DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR BENJAMIN WILLIAM BRADING
(~38 year old British national)
78 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2019
MR NICHOLAS FREDERICK COOPER
(~60 year old British national)
78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2006
MR BENJAMIN WILLIAM BRADING
78 PALL MALL, LONDON, LONDON, SW1Y 5ES, ENGLAND
  • Current Secretary
Appointed on 30/03/2017

Shareholders

(Persons of Significant Control)
Mr Nicholas Frederick Cooper
(~60 year old British national)
40 Lower Belgrave Street, London, SW1W 0LN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NICHOLAS FREDERICK COOPER
  • MR NICHOLAS FREDERICK COOPER
  • MR NICHOLAS FREDERICK COOPER
  • MR BENJAMIN WILLIAM BRADING
  • MR NICHOLAS FREDERICK COOPER
  • MR NICHOLAS FREDERICK COOPER
DRAYTONS CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITED
  • MR NICHOLAS FREDERICK COOPER
  • MR NICHOLAS FREDERICK COOPER
  • MR NICHOLAS FREDERICK COOPER
  • MR NICHOLAS FREDERICK COOPER
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)

N F COOPER CONSOLIDATED LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5ES.

Map of N F COOPER CONSOLIDATED LIMITED at local scale
Map of N F COOPER CONSOLIDATED LIMITED at local scale
Map of N F COOPER CONSOLIDATED LIMITED at district scale
Map of N F COOPER CONSOLIDATED 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 SW1Y 5ES

Other companies with registered offices in SW1Y 5ES:

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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