Company information:
Cook Properties Limited (No: 05703074)
Status: Dissolved
Industry Class: None
Current Director: JENNIFER KATE ELLEN JACKSON ( DOB: Feb-1972 From: Sep-2006 )
Current Director: DARREN IAN PITHER ( DOB: May-1967 From: Feb-2006 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Feb-2009 )
Current Secretary: JENNIFER KATE ELLEN JACKSON ( From: Nov-2012 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Feb-2006 To: Feb-2009 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Mar-2009 To: Mar-2009 )
Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Feb-2006 To: Sep-2006 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: May-2009 To: Nov-2011 )
Resigned Secretary: JENNIFER KATE ELLEN JACKSON ( DOB: Feb-1972 From: Jan-2009 To: May-2009 )
Persons of Significant Control:
Gray's Inn Holdings Limited, 353 Kentish Town Road, London, United Kingdom, NW5 2TJ, United Kingdom: Has significant influence or control (Notified: 2017-01-16)
Gray's Inn Estates Group Limited, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-16)
Mr Robert Steinhouse, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)