Company information:
Volumestart (No: 03059171)
Address: GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM
Status: Active
Incorporated: 19-May-1995
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILLIP KARP ( DOB: Jan-1935 From: Feb-2009 )
Current Director: HOWARD ADRIAN KARP ( DOB: Jan-1961 From: Jan-2020 )
Current Director: BERNARD MAURICE SAMUELS ( DOB: Apr-1935 From: Jun-1995 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: MARIE KARP ( DOB: Aug-1934 From: May-1995 To: Nov-1997 )
Resigned Director: PHILLIP KARP ( DOB: Jan-1935 From: May-1995 To: Nov-1997 )
Resigned Director: DARREN KARP ( DOB: Jul-1965 From: Nov-1997 To: Feb-2009 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: MARIE KARP ( DOB: Aug-1934 From: May-1995 To: Apr-2020 )
Persons of Significant Control:
Mr Phillip Karp, Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Howard Adrian Karp, Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-07)
Mrs Marie Karp, Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-07)