Covent Garden
London
WC2B 5AH
Director Name | Mrs Linda Shirley Bradstreet |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2024(10 years, 6 months after company formation) |
Appointment Duration | 1 month |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Mr Owen John Mathias |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2024(10 years, 6 months after company formation) |
Appointment Duration | 1 month |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | North Muskham Prebend Church Street Southwell Notts NG25 0HQ |
Director Name | Mr Joseph Michael Sanders |
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Date of Birth | June 2000 (Born 23 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2024(10 years, 6 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Mr Charles Gerard Galliano |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2014(11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 August 2021) |
Role | Company Director |
Country of Residence | Gibraltar |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Roger John Drew 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,727 |
Cash | £26,978 |
Current Liabilities | £1,003,997 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 6 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (4 months, 3 weeks from now) |
18 September 2023 | Change of details for Mr Roger John Drew as a person with significant control on 22 September 2016 (2 pages) |
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15 September 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
15 September 2023 | Director's details changed for Mr Roger John Drew on 6 August 2013 (2 pages) |
5 December 2022 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
28 November 2022 | Termination of appointment of Charles Gerard Galliano as a director on 18 August 2021 (1 page) |
16 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
9 May 2022 | Director's details changed for Mr Roger John Drew on 9 May 2022 (2 pages) |
9 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022 (1 page) |
9 November 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
12 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
18 November 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
11 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
6 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
10 May 2019 | Statement of capital following an allotment of shares on 1 May 2019
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7 November 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
26 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
31 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
31 August 2017 | Change of details for Mr Roger John Drew as a person with significant control on 6 August 2017 (2 pages) |
31 August 2017 | Change of details for Mr Roger John Drew as a person with significant control on 6 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Resolutions
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Particulars of variation of rights attached to shares (2 pages) |
18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Resolutions
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Particulars of variation of rights attached to shares (2 pages) |
18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Change of share class name or designation (2 pages) |
18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Change of share class name or designation (2 pages) |
18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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16 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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27 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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15 July 2014 | Appointment of Mr Charles Gerard Galliano as a director on 2 July 2014 (2 pages) |
15 July 2014 | Appointment of Mr Charles Gerard Galliano as a director on 2 July 2014 (2 pages) |
15 July 2014 | Appointment of Mr Charles Gerard Galliano as a director on 2 July 2014 (2 pages) |
6 August 2013 | Incorporation Statement of capital on 2013-08-06
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6 August 2013 | Incorporation Statement of capital on 2013-08-06
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