Company NameCosmist Properties Limited
DirectorsMichael Ian Freeman and Peter Geoffrey Freeman
Company StatusDissolved
Company Number00691836
CategoryPrivate Limited Company
Incorporation Date5 May 1961(63 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Ian Freeman
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(30 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Connaught Square
London
W2 2HG
Director NameMr Peter Geoffrey Freeman
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(30 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirlie Lodge 64 Sheffield Terrace
London
W8 7AP
Secretary NameMr Peter Geoffrey Freeman
NationalityBritish
StatusCurrent
Appointed15 November 1991(30 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirlie Lodge 64 Sheffield Terrace
London
W8 7AP

Location

Registered Address5 Albany Courtyard
Piccadilly
London
W1V 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

12 January 1996Dissolved (1 page)
12 October 1995Return of final meeting in a members' voluntary winding up (6 pages)
25 May 1995Full accounts made up to 5 April 1995 (9 pages)
17 May 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
17 May 1995Appointment of a voluntary liquidator (2 pages)
4 May 1995Declaration of solvency (6 pages)