Coopers Green Properties Limited

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General information

Name:

Coopers Green Properties Ltd

Office Address:

22 Charing Cross Road WC2H 0HS London

Number: 11100712

Incorporation date: 2017-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11100712 seven years ago, Coopers Green Properties Limited was set up as a Private Limited Company. The latest office address is 22 Charing Cross Road, London. The firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Coopers Green Properties Ltd released its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was released on 2022-12-06.

As the information gathered suggests, this firm was established in Thursday 7th December 2017 and has so far been presided over by six directors, and out of them three (Jorge M., Robert C. and Robert M.) are still in the management.

Financial data based on annual report

Company staff

Jorge M.

Role: Director

Appointed: 01 March 2022

Latest update: 9 January 2024

Robert C.

Role: Director

Appointed: 06 December 2019

Latest update: 9 January 2024

Robert M.

Role: Director

Appointed: 07 December 2017

Latest update: 9 January 2024

People with significant control

Executives with significant control over this firm are: Robert Edward William C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Dicte Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the registration number 04314612. Pelion Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the registration number 04314703.

Robert Edward William C.
Notified on 7 December 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Dicte Limited
Address: 22 Chancery Lane, London, WC2A 1LS, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04314612
Notified on 10 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pelion Limited
Address: 22 Chancery Lane, London, WC2A 1LS, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04314703
Notified on 10 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 7 December 2017
Ceased on 10 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-07
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 6, 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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