MR KENNETH ALAN COOK


27 GLENDOWER ROAD EAST SHEEN LONDON SW148NY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1946
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
67 BROOK STREET MONITORING LIMITED 05643237 04/12/2006 Dissolved
A Q Ltd 02324280 31/10/1991 Dissolved
Alterfaith Limited 02617809 14/02/1994 Dissolved
Anglohouse Investments Limited 01681852 31/10/1992 Dissolved
Avonmag Ltd 01622964 31/10/1992 Dissolved
Beaufort House (London) Ltd 02140929 31/10/1991 Dissolved
Beaufort House Development Ltd 01173791 31/10/1991 Dissolved
Benyon One Ltd 02068794 31/10/1991 Dissolved
Benyon Three Ltd 02068796 31/10/1992 Dissolved
Brightkeep Limited 02520613 14/02/1994 Dissolved
Carlton Gardens Properties Ltd 00623630 14/02/1994 Dissolved
Carlton Golf Limited 02532696 14/02/1994 Dissolved
Carlton Projects Ltd 02159526 14/02/1994 Dissolved
Chelsec Acquisitions Ltd 02153026 14/02/1994 Dissolved
Chelsec Limited 02159489 14/02/1994 Dissolved
Chelsfield (Goldhawk Road One) Ltd 04668182 17/03/2003 Dissolved
Chelsfield (Goldhawk Road Two) Ltd 04669892 17/03/2003 Dissolved
Chelsfield (Hammersmith) Ltd 04668156 17/03/2003 Dissolved
Chelsfield (Shepherds Bush) Ltd 04667607 17/03/2003 Dissolved
Chelsfield (Sinclair Road One) Ltd 04668918 17/03/2003 Dissolved
Chelsfield (Sinclair Road Two) Ltd 04667596 17/03/2003 Dissolved
Chelsfield Corporation Ltd 02131881 14/02/1994 Dissolved
Chelsfield Ltd 05587634 15/12/2006 Dissolved
Completeline Ltd 01884480 31/10/1992 Dissolved
Cookgift Ltd 02891390 14/02/1994 Dissolved
Dillpose Ltd 01611954 31/10/1991 Dissolved
Drivemaid Ltd 02339526 31/10/1991 Dissolved
Ellerdine Properties Ltd 00462645 31/10/1991 Dissolved
Endrise Limited 02165665 31/10/1992 Dissolved
Evans Row Acquisitions Ltd 01708452 27/04/1995 Dissolved
Gray's Inn Developments Ltd 02459747 14/12/1998 Dissolved
Greatpower Limited 01780760 31/10/1992 Dissolved
Gridland Ltd 01770294 31/10/1991 Dissolved
Grundy Properties Limited 01028886 31/10/1992 Dissolved
Happey Valley Ltd 01879730 31/10/1992 Dissolved
Highdeal Ltd 01882334 31/10/1991 Dissolved
Judgearoma Ltd 02989793 27/04/1995 Dissolved
LEIGH ESTATES (U.K.) LIMITED 00127181 31/10/1991 Dissolved
LOCKDECK LIMITED 06092348 23/02/2007 Dissolved
Lakeland Landscapes Ltd 01608413 31/10/1991 Dissolved
Linetheme Limited 02490182 14/02/1994 Dissolved
M H Finance Court Ltd 00451615 31/10/1991 Dissolved
M H Investment Company Ltd 01806925 31/10/1991 Dissolved
M H Retail Properties Ltd 01744826 31/10/1991 Dissolved
Mountleigh (Finance) Ltd 01744849 31/10/1992 Dissolved
Mountleigh (Merry Hill) Ltd 02099437 31/10/1991 Dissolved
Mountleigh (R R M) Ltd 01755938 31/10/1992 Dissolved
Mountleigh (Us Homes) Ltd 01954552 31/10/1992 Dissolved
Mountleigh Developments (Yorkshire) Ltd 01806924 31/10/1992 Dissolved
Mountleigh Developments Ltd 00074237 31/10/1991 Dissolved
Mountleigh Investments Ltd 00318617 31/10/1991 Dissolved
Mountleigh Management Services Ltd 00214681 31/10/1991 Dissolved
Mountleigh Retail Investments Ltd 02073538 31/10/1992 Dissolved
Observatory Gardens Ltd 02105962 31/10/1991 Dissolved
PROPERTY DERIVATIVES LIMITED 05456558 19/12/2006 Dissolved
PROPERTY INDEX LIMITED 05415784 19/12/2006 Dissolved
Paternoster Properties Limited 01977086 31/10/1992 Dissolved
Phoenix Finance & Investments Ltd 02149356 31/10/1991 Dissolved
Phoenix Properties & Finance Ltd 00151926 31/10/1991 Dissolved
Phoenix Properties (London) Ltd 02149379 31/10/1991 Dissolved
Raisetype Limited 02742190 14/02/1994 Dissolved
Ringland Manor Farm Ltd 01389381 31/10/1991 Dissolved
Routestable Limited 02246763 31/10/1992 Dissolved
Shencrest Ltd 01119902 31/10/1991 Dissolved
Smith,W G,& Sons (Dudley) Ltd 00815657 04/02/1998 Dissolved
Stockley Academy Ltd 01798758 31/10/1991 Dissolved
Stockley Paternoster Ltd 01981164 31/10/1991 Dissolved
Suitshaft Ltd 01610237 31/10/1991 Dissolved
The Paternoster Consortium Ltd 01981990 31/10/1991 Dissolved
Trust Securities Holdings Ltd 01107536 31/10/1991 Dissolved
Ultraindex Limited 02672702 31/12/1992 Dissolved
United Real (Lands) Limited 00827003 31/10/1992 Dissolved
Wallorb Ltd 02380271 14/02/1994 Dissolved
fanebrook ltd 01862096 31/10/1992 Dissolved
kingstrack ltd 01868200 31/10/1992 Dissolved
landwin Ltd 01890668 31/10/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
224 KHS DEVELOPMENTS LIMITED 06087745 22/02/2007 12/06/2013 One Red Flag
ARGENT DEVELOPMENT MANAGEMENT LIMITED 02383342 31/10/1992 08/09/1993 Dissolved
BELGRAVIA ACQUISITIONS LIMITED 02887301 23/11/1994 23/06/2005 Dissolved
BELGRAVIA PROPERTY COMPANY LIMITED 00108346 25/11/1994 23/06/2005 Dissolved
C G L ACQUISITIONS LIMITED 05391452 19/12/2006 12/06/2013 Dissolved
CHELSEA HARBOUR LIMITED 00489113 12/04/2001 17/10/2003 Bronze
CHELSFIELD PARTICIPATIONS LIMITED 02271790 14/02/1994 07/02/2005 Dissolved
CHESHAM PLACE LIMITED 02979931 13/02/1995 17/06/1999 Bronze
Camelford Acquisitions Ltd 02750563 26/03/1997 23/06/2005 Dissolved
Choiceimage Ltd 02498515 14/02/1994 23/06/2005 Dissolved
Cityimpact Ltd 03100199 27/09/1995 29/11/1995 Dissolved
Criterion Developments Ltd 01882116 31/10/1992 16/11/1992 Dissolved
DGL ACQUISITIONS LIMITED 05271553 20/01/2005 03/10/2006 Dissolved
DUELGUIDE (BOND STREET) LIMITED 02166971 14/02/1994 23/06/2005 Dissolved
DUELGUIDE (BROMPTON ROAD) LIMITED 02340901 14/02/1994 23/06/2005 Dissolved
DUELGUIDE (STOCKLEY PARK) LIMITED 02274136 14/02/1994 23/06/2005 Dissolved
DUELGUIDE (UK) LIMITED 02036555 14/02/1994 23/06/2005 Dissolved
DUELGUIDE ACQUISITIONS LIMITED 02558758 14/02/1994 23/06/2005 Dissolved
DUELGUIDE DEVELOPMENTS LIMITED 05000643 27/10/2004 03/10/2006 Dissolved
DUELGUIDE GS LIMITED 04384976 14/03/2002 23/06/2005 Dissolved
DUELGUIDE HOLDINGS LIMITED 02636872 01/12/1993 03/10/2006 Not Trading
DUELGUIDE LIMITED 04918763 27/10/2004 03/10/2006 Dissolved
DUELGUIDE MANAGEMENT SERVICES LIMITED 01999376 14/02/1994 23/06/2005 Dissolved
DUELGUIDE PADDINGTON LIMITED 05148802 09/06/2004 23/06/2005 Dissolved
DUELGUIDE PROPERTIES LIMITED 04984236 27/10/2004 03/10/2006 Not Trading
DUELGUIDE PROPERTY INVESTMENTS LIMITED 02616459 14/02/1994 23/06/2005 Dissolved
DUELGUIDE STANNIFER HOLDINGS LIMITED 05059033 01/03/2004 23/06/2005 Dissolved
Duelguide (Albert Embankment) Ltd 02656604 14/02/1994 23/06/2005 Dissolved
Duelguide Communications Ltd 02274131 14/02/1994 23/06/2005 Dissolved
Duelguide Developments Ltd 02032817 14/02/1994 23/06/2005 Dissolved
Duelguide Investments Ltd 02003087 14/02/1994 23/06/2005 Dissolved
Duelguide Kingsway Ltd 04419471 17/04/2002 23/06/2005 Dissolved
Duelguide Properties Ltd 02020183 14/02/1994 23/06/2005 Dissolved
Duelguide Securities Ltd 02143028 14/02/1994 23/06/2005 Dissolved
ENGLAND ESTATES (FULHAM) LTD 05634537 19/12/2006 12/06/2013 Dissolved
EUROPEAN LAND & PROPERTY LIMITED 03128558 02/08/1996 30/06/2005 Silver
EVANS ROW PROPERTY COMPANY LIMITED 02027506 14/02/1994 23/06/2005 Dissolved
Ever 2474 Ltd 05204141 16/12/2005 26/07/2006 Dissolved
FETTER ACQUISITIONS LIMITED 02774882 14/02/1994 03/10/1994 Gold
GLOBAL SWITCH (GENERAL PARTNER) LIMITED 04729736 15/07/2003 02/03/2006 Dissolved
GLOBAL SWITCH ESTATES 1 LIMITED 04729732 15/07/2003 02/03/2006 Amber
GLOBAL SWITCH ESTATES 2 LIMITED 04729738 15/07/2003 02/03/2006 Amber
GRACECHURCH GENERAL PARTNER LIMITED 06009996 28/03/2007 12/06/2013 Amber
GRACECHURCH HOTEL OPERATOR LIMITED 06010154 28/03/2007 12/06/2013 One Red Flag
GRACECHURCH NOMINEE LIMITED 06010061 28/03/2007 12/06/2013 Not Trading
GS FINCO LIMITED 05001579 22/12/2003 23/06/2005 Amber
Highway Investments Ltd 02591513 31/10/1992 03/03/1993 Dissolved
INASSIST LIMITED 02908124 11/04/1994 24/08/2005 Dissolved
INTU MH ACQUISITIONS LIMITED 02458787 14/02/1994 03/10/2006 Not Trading
INTU MH HOLDINGS LIMITED 02809616 14/02/1994 03/10/2006 Not Trading
INTU MH INVESTMENTS LIMITED 02808020 14/02/1994 03/10/2006 Not Trading
INTU MH LEASEHOLDS LIMITED 02942109 11/08/1994 03/10/2006 Not Trading
INTU MH PARTICIPATIONS LIMITED 02729155 14/02/1994 03/10/2006 Not Trading
INTU MH PROPERTIES LIMITED 02808027 14/02/1994 03/10/2006 Not Trading
JETBLOOM LIMITED 02739830 01/01/1992 21/03/1994 Dissolved
KINGSYARD MANAGEMENT LIMITED 02690086 14/02/1994 23/06/2005 Dissolved
LINDGRAY (WENTWORTH) LIMITED 01001050 05/09/2002 07/02/2005 Dissolved
LONDON FIELDS LIMITED 02180400 14/02/1994 23/06/2005 Dissolved
MARBLEBAY LIMITED 02739662 01/09/1992 23/09/1992 Dissolved
MERRY HILL MANAGEMENT SERVICES LIMITED 03055834 17/06/1998 03/10/2006 Not Trading
MERRY HILL SERVICES LIMITED 02005735 22/05/1998 03/10/2006 Not Trading
MERRY HILL TRADING LIMITED 04311363 25/10/2001 03/10/2006 Not Trading
MOUNTLEIGH GROUP PUBLIC LIMITED COMPANY 00000587 31/10/1991 23/10/2012 Dissolved
MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED 01080877 31/10/1991 23/10/2012 Bronze
Manyplaces Ltd 01867223 31/10/1992 21/03/1994 Dissolved
Merchant Square Ltd 05065135 05/03/2004 30/06/2005 Dissolved
Motortune Ltd 00744493 14/02/1994 23/06/2005 Dissolved
Mountain Holdings Ltd 00595960 31/10/1992 21/03/1994 Dissolved
Mountain Mills Co Ltd 00586771 31/10/1992 21/03/1994 Dissolved
Mountleigh Properties Ltd 00643777 31/10/1992 21/03/1993 Dissolved
Mountleigh Securities Ltd 01647130 31/10/1992 21/03/1994 Dissolved
Mountleigh Shipping Ltd 02020177 31/10/1992 21/03/1994 Dissolved
NIGHTPEARL LIMITED 04694045 19/12/2006 12/06/2013 Amber
ORBITAL PARK LIMITED 02383031 31/10/1992 21/03/1994 Dissolved
OVAL (2001) LIMITED 05259828 19/12/2006 12/06/2013 Dissolved
PADDINGTON BASIN BUSINESS BARGES LIMITED 04423405 24/04/2002 30/06/2005 Amber
PADDINGTON BASIN DEVELOPMENTS LIMITED 02300862 09/08/1996 30/06/2005 Bronze
PADDINGTON WALK LIMITED 04597829 22/11/2002 30/06/2005 Bronze
PADDINGTON WALK MANAGEMENT LIMITED 04594670 30/11/2002 30/06/2005 Amber
PARK LANE MEWS HOTEL LIMITED 05658137 19/12/2006 12/06/2013 Dissolved
Paddington Walk Holdings Ltd 04597741 21/11/2002 30/06/2005 Dissolved
Ritzvale Ltd 05014857 27/04/2004 19/05/2004 Dissolved
SETTLEHOPE LIMITED 00258557 05/09/2002 07/02/2005 Dissolved
SIR LINDSAY PARKINSON & CO. LIMITED 00329741 05/09/2002 07/02/2005 Not Trading
SOFTOFTEN 02936674 11/08/1994 23/06/2005 Dissolved
ST PAUL'S GENERAL PARTNER LIMITED 06009994 28/03/2007 12/06/2013 Amber
ST PAUL'S HOTEL OPERATOR LIMITED 06009993 28/03/2007 12/06/2013 Amber
ST PAUL'S NOMINEE LIMITED 06009999 28/03/2007 12/06/2013 Not Trading
Savetarget Limited 02672670 31/12/1992 21/03/1994 Dissolved
Statefinal Ltd 05019194 27/04/2004 19/05/2004 Dissolved
Stockley Group Investments Ltd 01346061 31/10/1992 21/03/1994 Dissolved
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) 05102934 15/04/2004 14/07/2006 Silver
TRADEPANEL 02936683 19/08/1994 23/06/2005 Dissolved
TRUST SECURITIES PROPERTIES LIMITED 01348788 31/10/1991 23/10/2012 Dissolved
VANDERBILT 1992 LIMITED 02682283 14/09/1995 23/06/2005 Dissolved
VANDERBILT RACQUET CLUB LIMITED(THE) 01217378 14/09/1995 23/06/2005 Dissolved
WENTWORTH CLUB LIMITED 00201357 05/09/2002 07/02/2005 Silver
WENTWORTH ESTATES LIMITED 01679530 05/09/2002 07/02/2005 Not Trading
WENTWORTH GOLF AND COUNTRY CLUB LIMITED 02272056 05/09/2002 07/02/2005 Dissolved
WENTWORTH GROUP HOLDINGS LIMITED 02271092 05/09/2002 07/02/2005 Dissolved
WENTWORTH MANAGEMENT SERVICES LIMITED 02284019 05/09/2002 07/02/2005 Dissolved
WESTFIELD UK ACQUISITIONS FINANCE LIMITED 05148134 08/06/2004 03/10/2006 Amber
WESTFIELD WHITE CITY HC LIMITED 04284542 10/09/2001 03/10/2006 Dissolved
WESTFIELD WHITE CITY LP LIMITED 03060458 27/07/1995 03/10/2006 Not Trading
WESTFIELD WHITE CITY SALP LIMITED 03057565 28/11/2002 03/10/2006 Dissolved
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED 03080512 15/09/1995 03/10/2006 Not Trading
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED 04999137 18/12/2003 03/10/2006 Dissolved
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED 04999130 18/12/2003 03/10/2006 Dissolved
WHITE CITY ACQUISITIONS LIMITED 03169129 20/03/1996 03/10/2006 Bronze
Westfield White City Gp Ltd 03072252 27/07/1995 03/10/2006 Dissolved
Westfield White City Sagp Ltd 03057570 28/11/2002 03/10/2006 Dissolved
Whinmoor Developments Limited 02708605 08/09/1993 21/03/1994 Dissolved