This company is commonly known as Harcooke Investment Company Limited. The company was founded 65 years ago and was given the registration number 00627467. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | HARCOOKE INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00627467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1959 |
| End of financial year | : | 28 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 David Mews, London, W1U 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 1 Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH | Secretary | 26 June 2020 | Active |
| No 1 Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH | Director | 01 September 2013 | Active |
| Orchard House, High Street, Kingston Blount, OX9 3AH | Secretary | 16 January 1997 | Active |
| 14, David Mews, London, England, W1U 6EQ | Secretary | 01 September 2013 | Active |
| 2 Chiswick Mall, London, W4 2QH | Secretary | - | Active |
| Orchard House, High Street, Kingston Blount, OX9 3AH | Director | 11 January 2002 | Active |
| 57a Lower Street, Chinnor, OX39 4TU | Director | - | Active |
| 25, Manchester Square, London, United Kingdom, W1U 3PY | Director | 01 December 2002 | Active |
| 2 Chiswick Mall, London, W4 2QH | Director | - | Active |
| 2 Chiswick Mall, London, W4 2QH | Director | - | Active |
| 24 Harmsworth Way, London, N20 8JU | Director | - | Active |
| Mr Harold Trevor Merriman Cooke | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 14, David Mews, London, W1U 6EQ |
| Nature of control | : |
|
| Mr David Harold Cooke | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No 1 Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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