COOLGRASS LIMITED

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

This company is commonly known as Coolgrass Limited. The company was founded 26 years ago and was given the registration number 03489412. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	COOLGRASS LIMITED
Company Number	:	03489412
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59, Upper Berkeley Street, London, England, W1H 7PP	Director	14 February 2011	Active
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB	Director	07 January 1998	Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT	Secretary	07 January 1998	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	07 January 1998	Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT	Director	07 January 1998	Active
120 East Road, London, N1 6AA	Nominee Director	07 January 1998	Active
Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB	Director	25 January 2010	Active

People with Significant Control

Bana One Limited
Notified on	:	12 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Morgan Management Limited
Notified on	:	16 December 2020
Status	:	Active
Country of residence	:	England
Address	:	843, Finchley Road, London, England, NW11 8NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bana One Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COOLGRASS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement