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COHEN BROWN MANAGEMENT (EUROPE) LIMITED

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

This company is commonly known as Cohen Brown Management (europe) Limited. The company was founded 27 years ago and was given the registration number 03289103. The firm's registered office is in LONDON. You can find them at 150 Aldersgate Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COHEN BROWN MANAGEMENT (EUROPE) LIMITED
Company Number:03289103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1996
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:150 Aldersgate Street, London, United Kingdom, EC1A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11444 W Olympic Boulevard, 5th Floor, Los Angeles, Usa, 90064

Secretary02 April 1997Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary09 December 1996Active
Seven Gables House, 30 Letchmore Road, Radlett, WD7 8HT

Corporate Secretary03 November 2003Active
11835 W. Olympic Blvd., Suite 920e, Los Angeles, Usa, CA 90064

Director02 April 1997Active
11835 W. Olympic Blvd., Suite 920e, Los Angeles, Usa, CA 90064

Director02 April 1997Active
50 Stratton Street, London, W1X 5FL

Nominee Director09 December 1996Active

People with Significant Control

Mr Martin L Cohen
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:American
Country of residence:United States
Address:11835, W. Olympic Blvd., Los Angeles, United States, CA 90064
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward G Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:American
Country of residence:United States
Address:11835, W. Olympic Blvd., Los Angeles, United States, CA 90064
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Address

Change registered office address company with date old address new address.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-04-12Address

Change registered office address company with date old address new address.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption full.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption full.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption full.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption full.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Officers

Change person director company with change date.

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