COGNATUM PROPERTY LIMITED

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

This company is commonly known as Cognatum Property Limited. The company was founded 19 years ago and was given the registration number 05366842. The firm's registered office is in WALLINGFORD. You can find them at Pipe House, Lupton Road, Wallingford, Oxfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	COGNATUM PROPERTY LIMITED
Company Number	:	05366842
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	Pipe House, Lupton Road, Wallingford, Oxfordshire, OX10 9BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Grove Cottage, Lower Inkpen, Hungerford, England, RG17 9DZ	Director	16 February 2005	Active
Pipe House, Lupton Road, Wallingford, OX10 9BS	Director	13 February 2020	Active
8 Manderley, Sea Road, Milford On Sea, SO41 0PG	Secretary	22 June 2005	Active
Grove Cottage, Lower Inkpen, Hungerford, RG17 9DG	Secretary	16 February 2005	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	16 February 2005	Active
8 Manderley, Sea Road, Milford On Sea, SO41 0PG	Director	08 March 2005	Active
126 Walton Drive, High Wycombe, HP13 6TY	Director	22 August 2008	Active
Pipe House, Lupton Road, Wallingford, OX10 9BS	Director	01 January 2018	Active
Pipe House, Lupton Road, Wallingford, OX10 9BS	Director	21 May 2015	Active
Manor, Farmhouse, West Farndon, Daventry, Uk, NN11 3TU	Director	22 August 2008	Active
Glebe Barn, Cuxham Road, Watlington, OX49 5NB	Director	15 February 2012	Active
Sundial Cottage, Lower Tysoe, Warwick, CV35 0BZ	Director	16 February 2005	Active
Crabtree, Savernake Forest, Marlborough, SN8 3HP	Director	22 August 2008	Active
Hillgreen Farmhouse, Church Road Cholsey, Wallingford, OX10 9PR	Director	16 February 2005	Active
Pipe House, Lupton Road, Wallingford, OX10 9BS	Director	25 May 2017	Active
Pipe House, Lupton Road, Wallingford, OX10 9BS	Director	18 January 2021	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	16 February 2005	Active

People with Significant Control

Mr Guy Siddle Christie Mossop
Notified on	:	11 January 2021
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Address	:	Pipe House, Lupton Road, Wallingford, OX10 9BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Noel Charles Shuttleworth
Notified on	:	11 January 2021
Status	:	Active
Date of birth	:	January 1933
Nationality	:	British
Address	:	Pipe House, Lupton Road, Wallingford, OX10 9BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cognatum Estates Limited
Notified on	:	11 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Pipe House, Lupton Road, Wallingford, England, OX10 9BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Henry John Dudley Thornton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Address	:	Pipe House, Lupton Road, Wallingford, OX10 9BS
Nature of control	:	Significant influence or control

COGNATUM PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement