COOLGRASS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COOLGRASS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COOLGRASS LIMITED was incorporated 26 years ago on 07/01/1998 and has the registered number: 03489412. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COOLGRASS LIMITED was incorporated 26 years ago on 07/01/1998 and has the registered number: 03489412. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COOLGRASS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
113 BRENT STREET
LONDON
NW4 2DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NAOMI ACKERMAN | Jun 1945 | British | Director | 1998-01-07 | CURRENT |
| BARRY ACKERMAN | Nov 1969 | British | Director | 2011-02-14 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-07 UNTIL 1998-01-07 | RESIGNED | ||
| MR JOSEPH ACKERMAN | May 1932 | British | Director | 1998-01-07 UNTIL 2010-12-30 | RESIGNED |
| MR ANDREW ROBERT THORNHILL | Aug 1943 | British | Director | 2010-01-25 UNTIL 2012-05-21 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-01-07 UNTIL 1998-01-07 | RESIGNED | ||
| MR JOSEPH ACKERMAN | May 1932 | British | Secretary | 1998-01-07 UNTIL 2010-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bana One Limited | 2023-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Morgan Management Limited | 2020-12-16 - 2023-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bana One Limited | 2016-04-06 - 2020-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |