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Contover Trading Co Limited, SW7 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONTOVER TRADING CO LIMITED

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

This company is commonly known as Contover Trading Co Limited. The company was founded 84 years ago and was given the registration number 00358079. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CONTOVER TRADING CO LIMITED
Company Number:00358079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1939
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director29 August 2017Active
71 Aberdare Gardens, London, NW6 3AN

Secretary-Active
8 Barton Road, Luton, LU3 2BB

Secretary15 September 2003Active
13/15, Carteret Street, London, SW1H 9DJ

Director08 October 2015Active
Helmores, 35-37 Grosvenor Gardens, London, England, SW1W 0BY

Director11 March 2013Active
71 Aberdare Gardens, London, NW6 3AN

Director-Active
71 Aberdare Gardens, London, NW6 3AN

Director-Active
13/15, Carteret Street, London, England, SW1H 9DJ

Director24 February 2017Active
13/15, Carteret Street, London, England, SW1H 9DJ

Director16 October 2013Active
120 Sutherland Avenue, London, W9 2QP

Director-Active
120 Sutherland Avenue, Maida Vale, London, W9 2QP

Director-Active
120 Sutherland Avenue, London, W9 2QP

Director24 January 2000Active
8 Barton Road, Luton, LU3 2BB

Director15 September 2003Active

People with Significant Control

Mr Henry Karsten
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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