UKBizDB.co.uk

COVERSTONE INVESTMENTS LTD

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

This company is commonly known as Coverstone Investments Ltd. The company was founded just now and was given the registration number 11285254. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COVERSTONE INVESTMENTS LTD
Company Number:11285254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Ballards Lane, London, England, N3 1XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coverstone Investments Limited, 2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Secretary31 March 2018Active
Coverstone Investments Limited, 2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Director31 March 2018Active
Coverstone Investments Limited, 2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Director31 March 2018Active

People with Significant Control

Mr Steven Gordon Cozens
Notified on:31 March 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:10 Cameron Road, Ground Floor Front, Ilford, United Kingdom, IG3 8LA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Abdullah Mohammed Al Othman
Notified on:31 March 2018
Status:Active
Date of birth:December 1993
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:C/O Msp Associates, 10, Cameron Road, London, United Kingdom, IG3 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Abdulrahman Al Othman
Notified on:31 March 2018
Status:Active
Date of birth:September 1969
Nationality:Saudi Arabian
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Officers

Change person director company with change date.

Download
2022-04-07Officers

Change person secretary company with change date.

Download
2022-04-07Officers

Change person director company with change date.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Officers

Change person director company with change date.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-19Resolution

Resolution.

Download
2021-06-09Persons with significant control

Notification of a person with significant control.

Download
2021-06-09Persons with significant control

Cessation of a person with significant control.

Download
2021-06-09Persons with significant control

Cessation of a person with significant control.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Change account reference date company current shortened.

Download
2020-10-14Address

Change registered office address company with date old address new address.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Persons with significant control

Change to a person with significant control.

Download
2020-04-16Officers

Change person secretary company with change date.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Persons with significant control

Change to a person with significant control.

Download
2019-06-05Officers

Change person director company with change date.

Download
2019-06-05Officers

Change person director company with change date.

Download
2019-06-05Address

Change registered office address company with date old address new address.

Download
2019-06-05Accounts

Change account reference date company previous shortened.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2022. All rights reserved.