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COOKS PROPERTY INVESTMENTS LTD

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

This company is commonly known as Cooks Property Investments Ltd. The company was founded 3 years ago and was given the registration number 12899747. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COOKS PROPERTY INVESTMENTS LTD
Company Number:12899747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Tree Lodge, High Road, Fobbing, United Kingdom, SS17 9HN

Director23 September 2020Active
42, Ickenham Road, Ruislip, England, HA4 7DQ

Director10 October 2022Active

People with Significant Control

Mr Benjamin Anthony Cook
Notified on:23 September 2020
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:Bay Tree Lodge, High Road, Fobbing, United Kingdom, SS17 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Change person director company with change date.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-02-13Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-14Address

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

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-07-12Capital

Capital allotment shares.

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2022-07-12Resolution

Resolution.

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2022-07-12Incorporation

Memorandum articles.

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2022-07-08Capital

Capital name of class of shares.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-23Incorporation

Incorporation company.

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