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COVERYS MA SERVICES LIMITED

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

This company is commonly known as Coverys Ma Services Limited. The company was founded 8 years ago and was given the registration number 10792038. The firm's registered office is in LONDON. You can find them at 6th Floor One Creechurch Place, Creechurch Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COVERYS MA SERVICES LIMITED
Company Number:10792038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD

Director26 May 2017Active
25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD

Director26 July 2022Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary27 April 2020Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary30 November 2017Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Corporate Secretary26 May 2017Active
6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director12 June 2020Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director26 May 2017Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director19 June 2017Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director01 June 2018Active

People with Significant Control

Coverys Uk Holding Co. Limited
Notified on:09 January 2021
Status:Active
Country of residence:England
Address:5th Floor, Dixon House,, 1 Lloyd's Avenue, London, England, EC3N 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Coverys Managing Agency Limited
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:71, Fenchurch Street, London, England, EC3M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Edward Randall
Notified on:26 May 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Significant influence or control
R&Q Managing Agency Limited
Notified on:26 May 2017
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
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 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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