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COCKEREL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cockerel Investments Limited. The company was founded 15 years ago and was given the registration number 06966778. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COCKEREL INVESTMENTS LIMITED
Company Number:06966778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY

Secretary20 July 2009Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director08 June 2023Active
13 Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY

Director18 April 2018Active
13, Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY

Director20 July 2009Active

People with Significant Control

Philpam Properties Limited
Notified on:20 July 2017
Status:Active
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Michael Melvyn Kemble
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Israel
Address:43, Hahorsha Street, Ra'Anana, Israel, 43613
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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