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Companies House/Stanmore/Company profile

COD HYDE LIMITED

Active - Proposal to Strike off
08633041·incorporated 2013-08-01
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-08-01
Registered Address
c/o MICHAEL KING & CO., SUITE 4, STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2017-08-30. Next accounts due 2019-05-30. Financial year-end: 30/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-10-01. Next confirmation statement due 2016-10-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COD HYDE LIMITED has 1 person with significant control on file:

  • Mr Dimitri Chikovani born 1987 resident in Georgia, Georgian national. Notified 2019-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Redwater Enterprise Limited. Notified 2017-12-22. Ceased 2019-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Monte Rosa Capital Investments Fund. Notified 2016-10-01. Ceased 2017-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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