OpenCompanies

Cod Hyde Limited

Company number
08633041
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Aug 2013
Dissolved
1 Sep 2026
Nature of business
Development of building projects

Registered office

Suite 4, Stanmore Towers
8-14 Church Road
Stanmore
HA7 4AW

Officers

NameRoleAppointedResigned
OATWAY, Christopher Mark Director 11 Nov 2014 11 Nov 2014
CONNAUGHTON, Andrew Secretary 1 Aug 2013 6 May 2016
CONNAUGHTON, Andrew Glynn Director 1 Aug 2013 6 May 2016
CHIKOVANI, Dimitri Director 10 Mar 2014 21 Aug 2017
OATWAY, Christopher Mark Director 1 Aug 2013 24 Aug 2017
STAUB, Roland Director 9 Aug 2017 20 Dec 2017
BUSTAMANTE, Carlos Cedeno Director 20 Dec 2017 26 Mar 2018
GHERCIU, Alexandru Director 26 Jan 2018 1 Feb 2019

Control

NameNature of controlNotifiedCeased
Monte Rosa Capital Investments Fund Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Oct 2016 22 Dec 2017
Redwater Enterprise Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 22 Dec 2017 12 Feb 2019
Mr Dimitri Chikovani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jan 2019

Accounts

Year ended Net assets Cash
30 Aug 2017 -£597,906 £120
31 Aug 2016 -£299,690 £79,240
31 Aug 2015 -£650,504 £1,280
31 Aug 2014 -£137,003 £354,805

Connections

Companies at the same address

Data