Commercial Property Investments Limited

Company Name	Commercial Property Investments Limited
Company Status	Dissolved
Company Number	05503971
Category	Private Limited Company
Incorporation Date	8 July 2005(18 years, 9 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Cowell Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Andrew Cowell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Imperial Crescent Imperial Wharf London SW6 2RG

Secretary Name	Mr Adrian Howard Levy
Nationality	British
Status	Closed
Appointed	08 July 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	8 Turner Close London NW11 6TU

Director Name	Mr Mark Edward Hoffman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 14 February 2012)
Role	Chartered Surveyor Director
Country of Residence	England
Correspondence Address	10 Acacia Close Stanmore Middlesex HA7 3JR

Director Name	Mr Peter Marcus Hoffman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Mr Adrian Howard Levy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Turner Close London NW11 6TU

Director Name	Mr Simon Cowell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Role	Media
Country of Residence	England
Correspondence Address	10 Addison Crescent London W10 8PY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	37-39 Maida Vale London W9 1TP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at 1	Simon Cowell 33.33% Ordinary
100 at 1	Adrian Levy 16.67% Ordinary
100 at 1	Mark Hoffman 16.67% Ordinary
100 at 1	Nicholas Cowell 16.67% Ordinary
100 at 1	Peter Hoffman 16.67% Ordinary

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
27 October 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 600 (7 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 600 (7 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 600 (7 pages)
24 November 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
24 November 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
6 August 2009	Return made up to 08/07/09; full list of members (5 pages)
6 August 2009	Return made up to 08/07/09; full list of members (5 pages)
21 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
21 April 2009	Accounts made up to 31 July 2008 (1 page)
11 December 2008	Return made up to 08/07/08; full list of members (9 pages)
11 December 2008	Return made up to 08/07/08; full list of members (9 pages)
21 August 2007	Accounts made up to 31 July 2007 (1 page)
21 August 2007	Accounts made up to 31 July 2007 (1 page)
14 August 2007	Accounts made up to 31 July 2006 (1 page)
14 August 2007	Accounts made up to 31 July 2006 (1 page)
28 July 2007	Return made up to 08/07/07; no change of members (8 pages)
28 July 2007	Return made up to 08/07/07; no change of members (8 pages)
5 February 2007	Return made up to 08/07/06; full list of members (9 pages)
5 February 2007	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2006	Memorandum and Articles of Association (14 pages)
21 April 2006	Memorandum and Articles of Association (14 pages)
7 April 2006	Memorandum and Articles of Association (7 pages)
29 March 2006	Ad 23/03/06--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Company name changed cowell properties LIMITED\certificate issued on 29/03/06 (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Ad 23/03/06--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Company name changed cowell properties LIMITED\certificate issued on 29/03/06 (2 pages)
25 March 2006	Particulars of mortgage/charge (4 pages)
25 March 2006	Particulars of mortgage/charge (4 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (2 pages)
8 July 2005	Incorporation (17 pages)
8 July 2005	Incorporation (17 pages)

Commercial Property Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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