This company is commonly known as Covent Garden (43 Management) Limited. The company was founded 20 years ago and was given the registration number 05026969. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | COVENT GARDEN (43 MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 05026969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Grosvenor Street, London, W1K 4QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 19 April 2023 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 04 May 2010 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 July 2015 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 05 February 2007 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 16 December 2016 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 16 December 2016 | Active |
| Flat 11, 76 Eyre Place, Edinburgh, EH3 5EZ | Secretary | 07 June 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Secretary | 11 August 2006 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 21 April 2016 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 27 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 January 2004 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 July 2015 | Active |
| 16 Park Lane, Kemsing, Sevenoaks, TN15 6NU | Director | 21 February 2005 | Active |
| Marley Side Marley Heights, Kingsley Green, Haslemere, GU27 3LU | Director | 05 February 2007 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 14 September 2011 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 04 May 2010 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 11 August 2006 | Active |
| 29 Manor Wood Road, Purley, CR8 4LG | Director | 11 August 2006 | Active |
| 12 The Grange, Grange Road, Chiswick, W4 4DE | Director | 27 January 2004 | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 05 February 2007 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 20 November 2008 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 06 March 2023 | Active |
| 7 Margaret Rose Walk, Edinburgh, EH10 7EY | Director | 27 January 2004 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 01 June 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 27 January 2004 | Active |
| Capital & Counties Cg Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Regal House, 14 James Street, London, United Kingdom, WC2E 8BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Officers | Second filing of change of director details with name. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.