EVERARD COOK LIMITED

Profile EVERARD COOK LIMITED

Actual on 01.12.2020
Company name
EVERARD COOK LIMITED
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Company number
03224444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
112 MORDEN ROAD, LONDON, SW19 3BP
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PSC and Officers EVERARD COOK LIMITED

Officers

(as of 19.09.2020)

COOK, Ian Everard
Status: Active
Appointed on: Monday, 15 July 1996
Correspondence address: 112 Morden Road, London, SW19 3BP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Computer Consultant
Country of residence: England
GEOFFREY NATHAN REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 14 July 2008
Correspondence address: 3rd Floor Hill House, Highgate Hill, London, N19 5NA
Role: Corporate Secretary
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Ian Everard Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent