Cozumel Estates Limited SUTTON


Cozumel Estates Limited is a private limited company that can be found at Flat 2, 25 Park Road, Cheam, Sutton SM3 8PY. Incorporated on 2023-01-12, this 1-year-old company is run by 1 director.
Director Benjamin H., appointed on 29 January 2024.
The company is classified as "activities of real estate investment trusts" (Standard Industrial Classification: 64306).

Cozumel Estates Limited Address / Contact

Office Address Flat 2, 25 Park Road
Office Address2 Cheam
Town Sutton
Post code SM3 8PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14589202
Date of Incorporation Thu, 12th Jan 2023
Industry Activities of real estate investment trusts
End of financial Year 31st January
Company age one year old
Account next due date Sat, 12th Oct 2024 (167 days left)
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)

Company staff

Benjamin H.

Position: Director

Appointed: 29 January 2024

Stephen E.

Position: Director

Appointed: 12 January 2023

Resigned: 29 January 2024

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Benjamin H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Stephen E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benjamin H.

Notified on 29 January 2024
Nature of control: significiant influence or control

Stephen E.

Notified on 12 January 2023
Ceased on 29 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/03/20
filed on: 20th, March 2024
Free Download (4 pages)

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