Company Information for COHEN & STEERS UK LIMITED
50 PALL MALL, 7TH FLOOR, LONDON, SW1Y 5JH,
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Company Registration Number
05861206
Private Limited Company
Active |
Company Name | ||
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COHEN & STEERS UK LIMITED | ||
Legal Registered Office | ||
50 PALL MALL 7TH FLOOR LONDON SW1Y 5JH Other companies in W1S | ||
Previous Names | ||
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Company Number | 05861206 | |
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Company ID Number | 05861206 | |
Date formed | 2006-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB919538391 |
Last Datalog update: | 2024-05-05 12:05:19 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM HARDY JOHNSON |
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FRANCIS CASIMIR POLI |
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MARK SMITH-LYONS |
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MATTHEW SCOTT STADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOSEPH HOULIHAN |
Director | ||
LEONARD ROBERT GEIGER |
Director | ||
JOSEPH MARTIN HARVEY |
Director | ||
SALVATORE RAPPA |
Company Secretary | ||
MARTIN COHEN |
Director | ||
ROBERT HAMILTON STEERS |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/05/24 FROM 50 Pall Mall 7th Floor London SW1Y 5JH England | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM The Burlian the Burlian 2nd Floor London W1S 1AA England | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM The Burlian 3 Dering Street London W1S 1AA England | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARC STUART HAYNES | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS. SUSANNAH LUCY PITURA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARC STUART HAYNES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH-LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Adam Hardy Johnson on 2019-03-06 | |
AP03 | Appointment of Mr Brian Heller as company secretary on 2019-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Cohen & Steers, Inc. as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM 21 Sackville Street 4th Floor London W1S 3DN | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1500001 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1500001 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK SMITH-LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH HOULIHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1500001 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GEIGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARVEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SALVATORE RAPPA | |
AP03 | Appointment of Mr Adam Hardy Johnson as company secretary | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SCOTT STADLER | |
AP01 | DIRECTOR APPOINTED MR FRANCIS CASIMIR POLI | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN HARVEY / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH HOULIHAN / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ROBERT GEIGER / 29/06/2010 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HARVEY / 27/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOULIHAN / 27/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GEIGER / 27/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SALVATORE RAPPA / 03/08/2006 | |
288a | DIRECTOR APPOINTED WILLIAM JOSEPH HOULIHAN | |
363s | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1500100 01/1 | |
88(2)R | AD 01/12/06--------- £ SI 1500000@1=1500000 £ IC 1/1500001 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2133 LIMITED CERTIFICATE ISSUED ON 03/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COHEN & STEERS UK LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as COHEN & STEERS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |