COVENT GARDEN RESTAURANTS LIMITED

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

This company is commonly known as Covent Garden Restaurants Limited. The company was founded 30 years ago and was given the registration number 02954318. The firm's registered office is in LONDON. You can find them at 30 Maiden Lane, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	COVENT GARDEN RESTAURANTS LIMITED
Company Number	:	02954318
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 1994
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	30 Maiden Lane, Covent Garden, London, United Kingdom, WC2E 7JS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52, Portland Place, London, United Kingdom, W1B 1NH	Secretary	29 February 2012	Active
70, Wayside Avenue, Bushey, England, WD23 4SQ	Director	29 February 2012	Active
30, City Road, London, United Kingdom, EC1Y 2AB	Director	29 February 2012	Active
C/O Begbies Traynor, 31st Floor, 40 Bank Street, E14 5NR	Director	30 November 2016	Active
40 Broadway, London, SW1H 0BU	Secretary	07 December 2007	Active
40, Broadway, London, SW1H 0BU	Secretary	04 May 2010	Active
44 Phipps Hatch Lane, Enfield, EN2 0HN	Secretary	02 August 1994	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	01 August 1994	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	01 August 1994	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	14 September 2011	Active
40, Broadway, London, SW1H 0BU	Director	04 May 2010	Active
40 Broadway, London, SW1H 0BU	Director	06 May 2009	Active
40 Broadway, London, SW1H 0BU	Director	06 May 2009	Active
29 Manor Wood Road, Purley, CR8 4LG	Director	07 December 2007	Active
213 Fox Lane, Southgate, London, N13 4BB	Director	17 August 2006	Active
46 Longland Drive, Totteridge, London, N20 8HJ	Director	17 August 2006	Active
40 Broadway, London, SW1H 0BU	Director	20 November 2008	Active
95 Shrubland Road, London, E8 4NH	Director	17 August 2006	Active
54 Selwyn Avenue, Richmond, TW9 2HD	Director	06 July 2006	Active
54 Selwyn Avenue, Richmond, TW9 2HD	Director	02 August 1994	Active
40 Broadway, London, SW1H 0BU	Director	07 December 2007	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	01 August 1994	Active

People with Significant Control

Lbl Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Maiden Lane, London, United Kingdom, WC2E 7JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COVENT GARDEN RESTAURANTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement