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CAPCO COVENT GARDEN RESIDENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capco Covent Garden Residential Limited. The company was founded 10 years ago and was given the registration number 09123728. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPCO COVENT GARDEN RESIDENTIAL LIMITED
Company Number:09123728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Grosvenor Street, London, W1K 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary19 April 2023Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary09 July 2014Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director08 July 2015Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director09 July 2014Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director16 December 2016Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director16 December 2016Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary21 April 2016Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director08 July 2015Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director09 July 2014Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director09 July 2014Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director06 March 2023Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director09 July 2014Active

People with Significant Control

Covent Garden Limited
Notified on:21 June 2016
Status:Active
Country of residence:Jersey
Address:1 Waverley Place, Union Street, St. Helier, Jersey, JE1 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Covent Garden Limited
Notified on:21 June 2016
Status:Active
Country of residence:Jersey
Address:1, Waverley Place, St Helier, Jersey, JE1 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Covent Garden Group Holdings Limited
Notified on:21 June 2016
Status:Active
Country of residence:United Kingdom
Address:Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Capco Covent Garden Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Grosvenor Street, London, United Kingdom, W1K 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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