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COOLWONDER LIMITED

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

This company is commonly known as Coolwonder Limited. The company was founded 25 years ago and was given the registration number 03945434. The firm's registered office is in . You can find them at 16 Durham Terrace, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COOLWONDER LIMITED
Company Number:03945434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Durham Terrace, London, W2 5PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ

Director07 March 2022Active
94, Palace Gardens Terrace, London, England, W8 4RS

Director07 October 2013Active
26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ

Director02 August 2017Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary10 March 2000Active
16a, Durham Terrace, London, W2 5PB

Secretary20 March 2000Active
16b, Durham Terrace, London, W2 5PB

Director20 March 2000Active
Troedyrhiw, Llanwrda, Dyfed, Wales, SA19 8BS

Director12 May 2021Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director10 March 2000Active
16c, Durham Terrace, London, W2 5PB

Director20 March 2000Active
16a, Durham Terrace, London, W2 5PB

Director20 March 2000Active
16 Durham Terrace, London, W2 5PB

Director22 March 2017Active

People with Significant Control

Ms Estella Violet May Hughes
Notified on:01 March 2023
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:16c, Durham Terrace, London, England, W2 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Samantha Bunting
Notified on:07 March 2022
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:26, Brunswick Terrace, Hove, England, BN3 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Atalanta De Bendern
Notified on:12 May 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Wales
Address:Troedyrhiw, Llanwrda, Dyfed, Wales, SA19 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Galadi
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:Israeli
Address:16 Durham Terrace, W2 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Magdeline Galitzine
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:16 Durham Terrace, W2 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Hunt
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:26, Brunswick Terrace, Hove, England, BN3 1HJ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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