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COTMANFIELDS LIMITED

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

This company is commonly known as Cotmanfields Limited. The company was founded 28 years ago and was given the registration number 03238752. The firm's registered office is in LONDON. You can find them at 2 Duke Street, St James's, 1st Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COTMANFIELDS LIMITED
Company Number:03238752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN

Director16 August 1996Active
143 Erskine Crescent, London, N17 9PS

Secretary07 December 2001Active
Shelton, Rohais, St. Peter Port, Guernsey, Channel Islands, GY1 1YW

Secretary07 December 2001Active
2, Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN

Secretary07 February 2014Active
1 Chiltern Road, Hitchin, SG4 9PL

Secretary12 December 2000Active
17 Isbets Dale, Taverham, Norwich, NR8 6XA

Secretary16 August 1996Active
Flat 10, 77 Clapham Common Southside, London, SW4 9DG

Secretary09 May 2007Active
7 Turner Close, Wymondham, NR18 0NP

Secretary19 May 1997Active
5, Savile Row, London, United Kingdom, W1S 3PB

Secretary27 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 August 1996Active
2, Duke Street, C/O Blackfish Capital Ltd, 1st Floor, London, England, SW1Y 6BN

Director09 October 1998Active
17 Isbets Dale, Taverham, Norwich, NR8 6XA

Director16 August 1996Active
2, Duke Street, St James, London, England, SW1Y 6BN

Director26 November 2021Active

People with Significant Control

Mr David John Rowland
Notified on:30 June 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:2, Duke Street, London, England, SW1Y 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aurelien David Rowland
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Address:5, Savile Row, London, W1S 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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