Cosmur Construction (London) Limited

01120797

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

RIVERMEAD HOUSE 7, LEICESTER, LE19 1SD

Incorporated 02/07/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Paul Alexander Conway

director · Since 13/07/1992

SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Mr Syed Nadir Naeem

director · Since 30/04/2014

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Paul Alexander Conway

secretary · Since 18/05/2018

Also on 6 other boards

Mr Hugo Oliver Dunnell

director · Since 01/02/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Cosmur Holdings Limited

75–100% shares

75–100% votes

Appoint directors

St Mary’S Court, The Broadway, Old Amersham, HP7 0UT

Reg: 10690670 · England · Limited Company

Notified 14/12/2017

Former PSCs

Mr Paul Milton Godfrey

Ceased 14/12/2017

Mr Paul Alexander Conway

Ceased 14/12/2017

Mr Timothy Laurence Lane

Ceased 14/12/2017

Charges0 outstanding

Charge

satisfied

PAUL MILTON GODFREY

Created 14/12/2017Registered 28/12/2017Satisfied 20/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 03/10/2017Registered 05/10/2017Satisfied 05/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 31/07/2014Registered 06/08/2014Satisfied 13/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 27/06/2014Registered 04/07/2014Satisfied 14/07/2024

charge

satisfied

HSBC BANK PLC

Created 28/02/2013Registered 09/03/2013Satisfied 06/08/2014

charge

satisfied

HSBC BANK PLC

Created 27/02/2013Registered 05/03/2013Satisfied 06/08/2014

charge

satisfied

JOHN RICHARD PATRICK COSGROVE AND JANET COSGROVE

Created 15/03/2012Registered 16/03/2012Satisfied 11/01/2013

charge

satisfied

HSBC BANK PLC

Created 22/07/2008Registered 29/07/2008Satisfied 06/08/2014

charge

satisfied

MIDLAND BANK PLC

Created 23/10/1996Registered 31/10/1996Satisfied 05/12/2007

charge

satisfied

MIDLAND BANK PLC

Created 17/07/1995Registered 25/07/1995Satisfied 02/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 02/08/1994Registered 06/08/1994Satisfied 02/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 26/01/1993Registered 27/01/1993Satisfied 05/12/2007

charge

satisfied

MIDLAND BANK PLC

Created 14/04/1992Registered 22/04/1992Satisfied 02/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 12/03/1992Registered 13/03/1992Satisfied 02/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 26/04/1989Registered 27/04/1989Satisfied 24/12/1992

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 28/10/1988Registered 02/11/1988Satisfied 24/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1988Registered 07/07/1988Satisfied 24/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1988Registered 07/07/1988Satisfied 24/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 15/10/1987Registered 16/10/1987Satisfied 05/12/2007

charge

satisfied

MIDLAND BANK PLC

Created 15/10/1987Registered 16/10/1987Satisfied 24/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 15/10/1987Registered 16/10/1987Satisfied 24/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 15/10/1987Registered 16/10/1987Satisfied 24/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 07/08/1987Registered 08/08/1987Satisfied 24/12/1992

charge

satisfied

LLOYDS BANK PLC

Created 01/05/1986Registered 06/05/1986Satisfied 24/12/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1979Registered 21/03/1979Satisfied 24/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 27/08/1976Registered 06/09/1976Satisfied 24/12/1992