COSMICHOME LIMITED - LONDON


Company Profile Company Filings

Overview

COSMICHOME LIMITED is a Private Limited Company from LONDON and has the status: Active.
COSMICHOME LIMITED was incorporated 40 years ago on 02/08/1983 and has the registered number: 01743858. The accounts status is SMALL and accounts are next due on 30/06/2024.

COSMICHOME LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2000-03-24 CURRENT
HOWARD ALAN PEARLMAN Secretary 2010-08-31 CURRENT
PATRICK COLVIN Jul 1937 British Director 1992-09-24 UNTIL 2010-08-31 RESIGNED
RITA SABINA GLATT British Director RESIGNED
MR NICHOLAS ALEC WATSON Sep 1954 British Director 1994-07-18 UNTIL 2018-12-13 RESIGNED
MR JONATHAN HAGER Jul 1966 British Director 2012-12-03 UNTIL 2017-10-10 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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