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COVESIDE LIMITED

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

This company is commonly known as Coveside Limited. The company was founded 21 years ago and was given the registration number 04574148. The firm's registered office is in LONDON. You can find them at Alchemi Group New Broad Street House, 35 New Broad Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COVESIDE LIMITED
Company Number:04574148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:27 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Alchemi Group New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alchemi Group, 13 Cellini Street, Nine Elms Point, London, United Kingdom, SW8 2FQ

Director12 November 2002Active
Alchemi Group, 13 Cellini Street, Nine Elms Point, London, United Kingdom, SW8 2FQ

Director09 December 2009Active
30a, Juer Street, London, SW11 4RF

Secretary30 November 2007Active
148, Glanville Road, London, SW2 5DF

Secretary28 May 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary25 October 2002Active
Seaton House Bagpath, Tetbury, GL8 8YG

Corporate Secretary12 November 2002Active
Harcourt House, Suite 1, 19a Cavendish Square, London, England, W1G 0PN

Director02 December 2013Active
Alchemi Group, New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Director22 July 2013Active
2nd Floor, Melbourne House, 44-46 Aldwych Quarter, London, England, WC2B 4LL

Director02 November 2012Active
The Brambles, Chalk Road, Loxwood, RH14 0UD

Director01 May 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 October 2002Active

People with Significant Control

Laura Marie Marino
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:American
Country of residence:United Kingdom
Address:Alchemi Group, New Broad Street House, London, United Kingdom, EC2M 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sing Lim Ong
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Singaporean
Country of residence:Singapore
Address:29, Playfair Road, Singapore, Singapore, 367992
Nature of control:
  • Ownership of shares 25 to 50 percent
Tan Sek Khee
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Singaporean
Country of residence:Singapore
Address:29, Playfair Road, Singapore, Singapore, 367992
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Anthony Wollaston Baxter
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Alchemi Group, 13 Cellini Street, London, United Kingdom, SW8 2FQ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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