7 - 9 Cotham Street started in year 2015 as Private Limited Company with registration number 09385342. The 7 - 9 Cotham Street company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 17 Perryn Road. Postal code: W3 7LR.
The company has 2 directors, namely Christopher V., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 12 January 2015 and Christopher V. has been with the company for the least time - from 12 March 2024. Currenlty, the company lists one former director, whose name is John F. and who left the the company on 27 November 2023. In addition, there is one former secretary - Michael B. who worked with the the company until 11 March 2024.
| Office Address | 17 Perryn Road |
| Town | London |
| Post code | W3 7LR |
| Country of origin | United Kingdom |
| Registration Number | 09385342 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (222 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
| Last confirmation statement dated | Thu, 29th Sep 2022 |
Position: Director
Appointed: 12 March 2024
Position: Corporate Secretary
Appointed: 11 March 2024
Position: Director
Appointed: 12 January 2015
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Christopher V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is London Borough Of Southwark Browning Estate Managment, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a statutory authority", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Christopher V.
| Notified on | 12 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 12 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London Borough Of Southwark Browning Estate Managment
Browning Estate Management Browning Street, London, SE17 1LU, England
| Legal authority | Local Government Act 1993/2002 |
| Legal form | Statutory Authority |
| Notified on | 14 March 2024 |
| Ceased on | 18 March 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
John F.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 6 | 6 | 6 | 6 | |
| Cash Bank In Hand | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 6 | 6 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 |
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 18, 2024 filed on: 18th, March 2024 |
persons with significant control | Free Download (2 pages) |
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