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COWEN DISPUTES RESOLUTION LIMITED

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

This company is commonly known as Cowen Disputes Resolution Limited. The company was founded 21 years ago and was given the registration number 04458259. The firm's registered office is in WIMBLEDON. You can find them at C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London. This company's SIC code is 69102 - Solicitors.

Company Information

Name:COWEN DISPUTES RESOLUTION LIMITED
Company Number:04458259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Secretary12 June 2002Active
5, Compass Close, Edgware, England, HA8 8HU

Director01 October 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 June 2002Active
Six Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG

Director12 June 2002Active
Connect House, 133-137 Alexandra Road, Wimbledon, England, SW19 7JY

Director26 May 2003Active
Connect House, 133-137 Alexandra Road, Wimbledon, England, SW19 7JY

Director12 June 2016Active
60-62 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ

Director11 June 2013Active
60-62 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ

Director13 September 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 June 2002Active

People with Significant Control

Mrs Nicola Louise Fahidi
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Connect House, 133-137 Alexandra Road, Wimbledon, England, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Cowen
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:Connect House, 133-137 Alexandra Road, Wimbledon, England, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ruth Cowen
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Connect House, 133-137 Alexandra Road, Wimbledon, England, SW19 7JY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-14Accounts

Change account reference date company previous shortened.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-07-17Address

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

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2023-07-01Gazette

Gazette filings brought up to date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-21Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-01-19Persons with significant control

Cessation of a person with significant control.

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