COWAN BRIDGE DEVELOPMENTS LIMITED

Profile COWAN BRIDGE DEVELOPMENTS LIMITED

Actual on 01.11.2020
Company name
COWAN BRIDGE DEVELOPMENTS LIMITED
copy
copied
Company number
05113181
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 April 2004
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
copy
copied

PSC and Officers COWAN BRIDGE DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 20 March 2006
Correspondence address: 338 Euston Road, United Kingdom, London, NW1 3BG, 6th Floor
Role: Corporate Secretary
FEE, Nigel Terry
Status: Active
Appointed on: Monday, 12 September 2011
Correspondence address: 338 Euston Road, United Kingdom, London, NW1 3BG, 6th Floor
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON-STOPS, Timothy William Ashworth
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: 338 Euston Road, London, NW1 3BG, 6th Floor
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SKELDON, Roger
Status: Active
Appointed on: Friday, 11 July 2014
Correspondence address: 338 Euston Road, United Kingdom, London, NW1 3BG, 6th Floor
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BLAKE, David James
Status: Not active
Appointed on: Tuesday, 21 January 2014
Resigned on: Friday, 11 July 2014
Correspondence address: Windmill Drive, Croxley Green, United Kingdom, Hertfordshire, Rickmansworth, WD3 3FF, 39
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCKEEVER, Stephen Michael
Status: Not active
Appointed on: Wednesday, 26 April 2006
Resigned on: Monday, 02 July 2007
Correspondence address: 23 Daneswood Close, Surrey, Weybridge, KT13 9AY
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LARKIN, Kieran Thomas
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 12 September 2011
Correspondence address: 5 Smabridge Walk, Willen, Buckinghamshire, Milton Keynes, MK15 9LT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLIVER, William
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Monday, 20 March 2006
Correspondence address: 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Role: Secretary
OLIVER, Steven Edward
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Tuesday, 21 January 2014
Correspondence address: Swallow Street, United Kingdom, London, W1B 4DE, 7
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Divisional Director
Country of residence: England
MCGLOGAN, Bruce
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 26 April 2005
Correspondence address: 39 Moreton Road, Surrey, Worcester Park, KT4 8EY
Role: Secretary
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Secretary
MCKEEVER, Stephen Michael
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Wednesday, 26 April 2006
Correspondence address: 11 Springfield Lane, Surrey, Weybridge, KT13 8AW
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Chartered Surveyor
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Derick Wightman
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: London, 6th Floor
Nationality: British
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Ann Wightman
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: London, 6th Floor
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 27 April 2017
Legal form: Persons With Significant Control Statement
Mr Derick Wightman
Status: Not active
Notified on: Friday, 27 April 2018
Correspondence address: London, 6th Floor
Nationality: British
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide