COOK PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2017

Confirmation Statement Submitted 12 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Leavesden Park, 5 Hercules Way Leavesden Watford WD25 7GS England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Darren Ian Pither	Director	British	England	58	9 Feb 2006	Active
Jennifer Kate Ellen Jackson	Director	British	United Kingdom	54	26 Sept 2006	Active
Jennifer Kate Ellen Jackson	Secretary	Unknown	Unknown	—	15 Nov 2012	Active
Robert Steinhouse	Director	British	United Kingdom	64	25 Feb 2009	Active

Shareholders

Shareholders (1)


Gray's Inn Estates Group Limited	100.0%	1	Ordinary	2 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gray's Inn Holdings Limited

United Kingdom

Active

Notified 16 Jan 2017

Nature of Control

Significant Influence Or Control

Gray's Inn Estates Group Limited

Ceased 16 Jan 2017

Ceased

Robert Steinhouse

Ceased 6 Apr 2016

Ceased

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Group Structure

GRAY'S INN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALBANWISE WALLACE ESTATES LIMITED united kingdom significant influence or control

PERSEVERANCE LIMITED united kingdom

COOK PROPERTIES LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Dec 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
2 Oct 2018	Gazette	Gazette Notice Compulsory	View(1 page)
21 Aug 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-01-23 with updates	View(4 pages)
12 Mar 2018	Persons With Significant Control	Gray's Inn Holdings Limited notified as a person with significant control	View(2 pages)