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COOK & DUTHIE PROPERTY LTD

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

This company is commonly known as Cook & Duthie Property Ltd. The company was founded 4 years ago and was given the registration number 12636174. The firm's registered office is in LONDON. You can find them at Basement Flat, 49 Limes Grove, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COOK & DUTHIE PROPERTY LTD
Company Number:12636174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Basement Flat, 49 Limes Grove, London, England, SE13 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement Flat, 49 Limes Grove, London, England, SE13 6DD

Director30 May 2020Active
17, Arminger Road, London, England, W12 7BA

Director30 May 2020Active

People with Significant Control

Mr Rupert Austin Guy Duthie
Notified on:30 May 2020
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:17, Arminger Road, London, England, W12 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Stewart John Cook
Notified on:30 May 2020
Status:Active
Date of birth:April 1994
Nationality:English
Country of residence:England
Address:Basement Flat, 49 Limes Grove, London, England, SE13 6DD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-03Dissolution

Dissolution application strike off company.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-30Incorporation

Incorporation company.

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