Cooks (Southwark) Management Company Ltd

About

Registered Number: 01655544
Date of Incorporation: 30/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 6a Westcott Road, London, SE17 3QY,

 

Cooks (Southwark) Management Company Ltd was founded on 30 July 1982 and are based in London. Currently we aren't aware of the number of employees at the this organisation. The company has 21 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOHERTY, Liam 09 August 2017 - 1
KUMAR, Deepak 27 October 2010 - 1
PANIGIRTZOGLOU, Nikolaos 27 September 2010 - 1
ROBERTS, Richard Lugg 27 September 2010 - 1
SHEARS, Rob James 27 September 2010 - 1
ALEXANDER, Nicholas 22 August 2000 05 April 2003 1
CLARK, Peter David 01 August 1994 31 October 1998 1
CRAIG, Andrew John 18 August 1993 01 August 1994 1
FORTESCUE, Stephanie Julie 22 August 2000 02 July 2002 1
HANSEN, Bjarne 02 July 2002 23 August 2007 1
O'HANLON, Mark Anthony 05 April 2003 20 January 2004 1
OSULLIVAN, James Patrick N/A 25 January 2000 1
PANIGIRTZOGLOU, Nikolaos 24 October 1998 22 August 2000 1
ROBERTS, Richard Lugg N/A 18 August 1993 1
SCURR, Alan 23 August 2007 08 May 2008 1
VAN JAARSVELD, Mark Harold 22 August 2000 15 March 2002 1
WHITE, Marcos Melvin 22 August 2000 02 July 2002 1
Secretary Name Appointed Resigned Total Appointments
KUMAR, Deepak 27 November 2018 - 1
CUNNINGHAM, Zoe 12 July 2004 01 October 2006 1
PANIGIRTZOGLOU, Nik 01 October 2006 15 September 2016 1
STEWART, Andrew William N/A 18 August 1993 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 15 September 2019
CS01 - N/A 14 August 2019
AD01 - Change of registered office address 30 November 2018
TM02 - Termination of appointment of secretary 30 November 2018
AP03 - Appointment of secretary 27 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 31 July 2018
TM02 - Termination of appointment of secretary 11 June 2018
AP04 - Appointment of corporate secretary 11 June 2018
AD01 - Change of registered office address 11 June 2018
AA - Annual Accounts 08 November 2017
AP01 - Appointment of director 09 August 2017
CS01 - N/A 08 August 2017
TM02 - Termination of appointment of secretary 13 February 2017
AA01 - Change of accounting reference date 13 February 2017
AP04 - Appointment of corporate secretary 13 February 2017
AD01 - Change of registered office address 13 February 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 August 2015
CH01 - Change of particulars for director 27 August 2015
AD01 - Change of registered office address 27 August 2015
CH03 - Change of particulars for secretary 27 August 2015
CH01 - Change of particulars for director 27 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 19 September 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 09 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 August 2011
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 October 2008
363s - Annual Return 04 September 2008
287 - Change in situation or address of Registered Office 21 July 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
363a - Annual Return 24 August 2007
287 - Change in situation or address of Registered Office 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
287 - Change in situation or address of Registered Office 24 August 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
363s - Annual Return 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
AA - Annual Accounts 24 November 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
363s - Annual Return 29 August 2000
AA - Annual Accounts 29 August 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
287 - Change in situation or address of Registered Office 25 November 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 17 August 1999
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 04 August 1998
363s - Annual Return 30 July 1997
AA - Annual Accounts 30 July 1997
AA - Annual Accounts 28 October 1996
AAMD - Amended Accounts 02 September 1996
RESOLUTIONS - N/A 16 August 1996
AA - Annual Accounts 16 August 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 08 July 1996
DISS40 - Notice of striking-off action discontinued 18 June 1996
363s - Annual Return 17 June 1996
288 - N/A 17 June 1996
GAZ1 - First notification of strike-off action in London Gazette 16 January 1996
PRE95 - N/A 01 January 1995
363s - Annual Return 08 August 1994
288 - N/A 08 August 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 01 September 1993
288 - N/A 24 August 1993
AA - Annual Accounts 12 October 1992
363s - Annual Return 21 September 1992
363b - Annual Return 01 October 1991
363(287) - N/A 01 October 1991
AA - Annual Accounts 04 March 1991
AA - Annual Accounts 04 March 1991
363 - Annual Return 13 February 1991
AA - Annual Accounts 06 July 1990
AA - Annual Accounts 06 July 1990
363 - Annual Return 24 April 1990
363 - Annual Return 24 April 1990
363 - Annual Return 24 April 1990
288 - N/A 04 August 1989
288 - N/A 27 October 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 16 June 1987
288 - N/A 11 April 1987
287 - Change in situation or address of Registered Office 14 March 1987
AA - Annual Accounts 16 August 1986
AA - Annual Accounts 16 August 1986
AA - Annual Accounts 06 August 1986
363 - Annual Return 06 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links