OpenCompanies

Coolwonder Limited

Company number
03945434
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2000
Nature of business
Other letting and operating of own or leased real estate

Registered office

18 Ivy Lodge
122 Notting Hill Gate
London
W11 3QS

Previous names

  • Sixteen Durham Terrace Limited (until 4 Apr 2000)
  • Coolwonder Limited (until 20 Mar 2000)

Control

NameNature of controlNotifiedCeased
Ms Emma Magdeline Galitzine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Apr 2021
Ms Atalanta De Bendern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 May 2021 17 Nov 2021
Mr Ben Galadi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2022
Ms Estella Violet May Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2023
Ms Samantha Bunting Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Mar 2022
Ms Emma Hunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £99 - 0
31 Mar 2025 £99 - 0
31 Mar 2024 £99 - 0
31 Mar 2023 - - -
31 Mar 2022 £99 - 0
31 Mar 2021 £99 - 0
31 Mar 2020 £99 - 0
31 Mar 2019 - - -
31 Mar 2018 £99 - -
31 Mar 2017 - - -
31 Mar 2016 Dormant £99 £99 -
31 Mar 2015 Dormant £99 £99 -
31 Mar 2014 Dormant £99 £99 -
31 Mar 2013 Dormant £99 £99 -
31 Mar 2012 Dormant £99 £99 -
31 Mar 2011 Dormant £99 £99 -
31 Mar 2010 Dormant £99 £99 -
31 Mar 2009 Dormant £99 £99 -
31 Mar 2008 Dormant £99 £99 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Companies at the same address

Data