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Cosec Services Limited
Adresa
5 Stratford Place
London
W1C 1AX
VAT ID (DIČ) no VAT ID available
Company No. 02527371 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Burlingtons Legal Llp Status: Active Notified: 31/03/2022 Companies House Number: Oc360876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Burlingtons Corporate Services Limited Status: Ceased Notified: 05/09/2019 Ceased: 31/03/2022 Companies House Number: 12052185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mills, Deborah Louise Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mills, Raymond George Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Mills, Deborah Louise London, England Status: Active Notified: 02/08/1991 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Lydia London, England Status: Active Notified: 27/07/2020 Date of Birth: 04/1992 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mills, Raymond George London, England Status: Active Notified: 17/04/1997 Date of Birth: 03/1948 Role: Secretary Nationality: British
    Mills, Raymond George London, England Status: Active Notified: 02/08/1991 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pike, Andrew Philip Stone, Aylesbury Status: Active Notified: 19/02/1998 Date of Birth: 11/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sehmi, Paramjit London, England Status: Active Notified: 11/02/2014 Date of Birth: 10/1985 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Logopark North Real Estate Limited Status: Ceased Notified: 14/09/2016 Ceased: 16/09/2016 Companies House Number: 10375873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •