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Cowley Timber and Partners Limited

Adresa
41 Pear Tree Street
London
EC1V 3AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
End of VAT Registration
13. březen 2023
Company Register Address 23-25 Great Sutton Street
London
EC1V 0DN
Company No. 09445063 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Cowley Timber Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Clerkenwell House Limited Status: Active Notified: 18/02/2023 Companies House Number: 07670153 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ravenwave Limited Status: Active Notified: 01/10/2017 Companies House Number: Ni621720 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%
  • Ledwidge, John Paul Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2023 Date of Birth: 03/1970 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hutchinson, Olivia Roxanne Alexandra Tandragee, Craigavon, County Armagh, Northern Ireland Status: Active Notified: 17/02/2015 Date of Birth: 05/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: Northern Ireland Nationality: British
    Ledwidge, John Paul London, England Status: Active Notified: 17/02/2015 Date of Birth: 03/1970 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: Irish
    Ledwidge, John Paul London, England Status: Active Notified: 17/02/2015 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Cabu Limited Status: Ceased Notified: 16/05/2016 Ceased: 30/11/2020 Companies House Number: 10181459 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cabu Limited Status: Ceased Notified: 16/05/2016 Ceased: 30/11/2020 Companies House Number: 10181459 Nature of Control
  • Ownership of shares - 75% or more