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Cowan Limited

02093653

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 27/01/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Judith Kernkraut

secretary · Since 12/11/1999

BRITISH · Age 52

Jacob Kernkraut

director · Since 12/11/1999

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mrs Judith Kernkraut

director · Since 02/04/2017

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Mrs Judith Kernkraut

25–50% shares
25–50% votes

British · United Kingdom · Age 52

66a, Chardmore Road, London, N16 6JH

Notified 06/04/2016

Jacob Kernkraut

25–50% shares
25–50% votes

British · United Kingdom · Age 52

66a, Chardmore Road, London, N16 6JH

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

GOLD FUNDING LTD

Created 03/04/2023Registered 05/04/2023Satisfied 12/07/2024
Charge
satisfied

GOLD FUNDING LTD

Created 03/04/2023Registered 04/04/2023Satisfied 12/07/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/02/2021Registered 01/03/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/12/2020Registered 21/12/2020
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/1995Registered 24/04/1995Satisfied 24/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1995Registered 05/04/1995Satisfied 24/03/2021
charge
satisfied

FIRST NATIONAL COMMERCIAL BANK PLC

Created 02/06/1989Registered 20/06/1989Satisfied 22/09/2020
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 17/06/1987Registered 26/07/1987Satisfied 29/09/1989