COOL OAK MANAGEMENT CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
COOL OAK MANAGEMENT CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COOL OAK MANAGEMENT CO. LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02176807. The accounts status is DORMANT and accounts are next due on 30/09/2025.
COOL OAK MANAGEMENT CO. LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02176807. The accounts status is DORMANT and accounts are next due on 30/09/2025.
COOL OAK MANAGEMENT CO. LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
PAGE REGISTRARS LTD HYDE HOUSE
LONDON
NW9 6LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAGE REGISTRARS LIMITED | Corporate Director | 2023-10-31 | CURRENT | ||
MR PRAFULBHAI KARSANJI PATEL | Nov 1971 | British | Director | 2016-08-17 | CURRENT |
PAGE REGISTRARS LIMITED | Corporate Secretary | 2003-12-31 | CURRENT | ||
ADAM CRAIG NEWMAN | Jan 1965 | British | Director | 1993-11-03 UNTIL 2004-06-03 | RESIGNED |
HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-14 UNTIL 2003-12-31 | RESIGNED | ||
RICHARD ALEXANDER KESSEL | British | Secretary | RESIGNED | ||
JUDY ANNE WURR | Jul 1943 | British | Director | 2002-04-26 UNTIL 2008-03-30 | RESIGNED |
MR MICHAEL LEWIS LEVY | Mar 1970 | British | Director | 2009-10-26 UNTIL 2012-01-05 | RESIGNED |
SHAUN MICHAEL GERRARD REDDY | Mar 1978 | British | Director | 2008-11-17 UNTIL 2012-01-05 | RESIGNED |
SHAUN MICHAEL GERRARD REDDY | Mar 1978 | British | Director | 2014-05-13 UNTIL 2017-05-30 | RESIGNED |
MR STEPHEN CONRAD POTTER | Apr 1946 | British | Director | RESIGNED | |
MADELINE JOYCE NICHOLLS | Sep 1947 | British | Director | 2005-01-12 UNTIL 2014-05-13 | RESIGNED |
PAUL MEW | Nov 1963 | British | Director | 1996-02-03 UNTIL 2004-06-03 | RESIGNED |
RITA MEAKINS | Feb 1947 | British | Director | 1996-03-06 UNTIL 2001-08-07 | RESIGNED |
JEANETTE LEVIN | Aug 1935 | British | Director | 2002-06-24 UNTIL 2022-01-11 | RESIGNED |
HOWARD KAYMAN | Oct 1966 | British | Director | 1993-11-03 UNTIL 1996-01-08 | RESIGNED |
SUZANNA CAROLINE JOHNSTON | Sep 1965 | British | Director | 2001-03-14 UNTIL 2001-12-05 | RESIGNED |
WAYNE MORRIS HARRISON | Oct 1959 | British | Director | 1992-06-24 UNTIL 1993-11-03 | RESIGNED |
RUTH FITTER | Dec 1946 | British | Director | 1995-02-15 UNTIL 2000-06-13 | RESIGNED |
COMPANY SECRETARIES (HERTFORD) LIMITED | Corporate Secretary | 1993-11-03 UNTIL 2003-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jeanette Levin | 2016-06-24 - 2021-08-11 | 8/1935 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |