COVENT GARDEN (49 WELLINGTON STREET) LIMITED

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

This company is commonly known as Covent Garden (49 Wellington Street) Limited. The company was founded 22 years ago and was given the registration number 04454698. 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.

Company Information

Name	:	COVENT GARDEN (49 WELLINGTON STREET) LIMITED
Company Number	:	04454698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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 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	05 June 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 June 2002	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
140 Beech Avenue, Bourne, PE10 9RB	Director	05 June 2002	Active
15 Liberton Drive, Edinburgh, EH16 6NL	Director	05 June 2002	Active
29 Manor Wood Road, Purley, CR8 4LG	Director	11 August 2006	Active
13, Stirling Road, Edinburgh, EH5 3HZ	Director	05 June 2002	Active
12 The Grange, Grange Road, Chiswick, W4 4DE	Director	17 December 2003	Active
50 Wavendon Avenue, Chiswick, London, W4 4NS	Director	05 February 2007	Active
40 Broadway, London, SW1H 0BU	Director	20 November 2008	Active
The Cedars, Sawtry Road, Glatton, Huntingdon, PE28 5RZ	Director	05 June 2002	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	06 March 2023	Active
7 Margaret Rose Walk, Edinburgh, EH10 7EY	Director	17 December 2003	Active
15, Grosvenor Street, London, W1K 4QZ	Director	01 June 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 June 2002	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COVENT GARDEN (49 WELLINGTON STREET) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement