Cosmo Properties Limited HILLINGDON


Cosmo Properties started in year 1962 as Private Limited Company with registration number 00735065. The Cosmo Properties company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Hillingdon at Transport House. Postal code: UB10 0LY.

The firm has 2 directors, namely John S., Gabrielle A.. Of them, John S., Gabrielle A. have been with the company the longest, being appointed on 17 July 1992. As of 30 November 2020, there were 3 ex directors - Ruth G., Bernard G. and others listed below. There were no ex secretaries.

Cosmo Properties Limited Address / Contact

Office Address Transport House
Office Address2 Uxbridge Road
Town Hillingdon
Post code UB10 0LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00735065
Date of Incorporation Tue, 11th Sep 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 58 years old
Account next due date Thu, 30th Sep 2021 (304 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 31st Jul 2021 (2021-07-31)
Last confirmation statement dated Fri, 17th Jul 2020

Company staff

John S.

Position: Secretary

Resigned:

John S.

Position: Director

Appointed: 17 July 1992

Gabrielle A.

Position: Director

Appointed: 17 July 1992

Ruth G.

Position: Director

Appointed: 01 February 1994

Resigned: 26 November 1999

Bernard G.

Position: Director

Appointed: 17 July 1992

Resigned: 12 April 1993

Stuart G.

Position: Director

Appointed: 17 July 1992

Resigned: 24 August 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is John S. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

John S.

Notified on 17 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Resolution
Total exemption full accounts data made up to 31st December 2019
filed on: 25th, September 2020
Free Download (13 pages)

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