COWLEY HILL ADVISORS LIMITED

Profile COWLEY HILL ADVISORS LIMITED

Actual on 01.12.2020
Company name
COWLEY HILL ADVISORS LIMITED
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Company number
03252702
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
CORNELIUS HOUSE, 178-180 CHURCH ROAD, EAST SUSSEX, HOVE, BN3 2DJ
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PSC and Officers COWLEY HILL ADVISORS LIMITED

Officers

(as of 19.09.2020)

INCH, Mark
Status: Active
Appointed on: Tuesday, 28 January 1997
Correspondence address: Cornelius House, 178-180 Church Road, East Sussex, Hove, BN3 2DJ
Nationality: French
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: France
PP SECRETARIES LTD
Status: Active
Appointed on: Thursday, 17 September 2009
Correspondence address: 178-180 Church Road, United Kingdom, East Sussex, Hove, BN3 2DJ, Cornelius House
Role: Corporate Secretary
Place registered: UK
Registration number: 06141195
SAVY, David Ralph
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Cornelius House, 178-180 Church Road, East Sussex, Hove, BN3 2DJ
Nationality: Citizen Of Seychelles
Date of birth: May 1960
Role: Director
Occupation: Consultant And Chief Executive
Country of residence: Seychelles
MACKAY, Marcus Bannerman
Status: Not active
Appointed on: Saturday, 12 September 2009
Resigned on: Friday, 31 March 2017
Correspondence address: Cornelius House, 178-180 Church Road, East Sussex, Hove, BN3 2DJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WATERLAND, Robert
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Thursday, 17 September 2009
Correspondence address: Rue De La Ville Eveque, France, 75008 Paris, 20
Role: Secretary
WATERLAND, Robert
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Thursday, 17 September 2009
Correspondence address: Rue De La Ville Eveque, France, 75008 Paris, 20
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Surveyor
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Tuesday, 28 January 1997
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Director
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Tuesday, 28 January 1997
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Tuesday, 28 January 1997
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr David Ralph Savy
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: East Sussex, Hove
Nationality: Citizen Of Seychelles
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: Seychelles
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Mark Inch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex, Hove
Nationality: French
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Bluebird Investissements Sarl
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: France, Paris, 17
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent