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COVENT GARDEN LIMITED

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

This company is commonly known as Covent Garden Limited. The company was founded 30 years ago and was given the registration number 02973915. The firm's registered office is in . You can find them at 9 Mansfield Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COVENT GARDEN LIMITED
Company Number:02973915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Mansfield Street, London, W1G 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nore Farm, Oak Lane, Blackham, England, TN3 9UD

Secretary04 August 2022Active
Nore Farm, Oak Lane, Blackham, England, TN3 9UD

Director04 August 2022Active
Nore Farm, Oak Lane, Blackham, England, TN3 9UD

Director21 December 1994Active
Nore Farm, Oak Lane, Blackham, England, TN3 9UD

Director04 August 2022Active
Old Warren Farm, South Fawley, Wantage, England, OX12 9NN

Secretary21 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 1994Active

People with Significant Control

Mr David Shamash
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:Old Warren Farm, South Fawley, Wantage, England, OX12 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony David Shamash
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Nore Farm, Oak Lane, Blackham, England, TN3 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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