COVE INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 07081465
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address ASTON HOUSE CORNWALL AVENUE, FINCHLEY, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Termination of appointment of Judith Avril Ross as a director on 25 April 2017; Appointment of Mr Thomas Peter Robinson as a director on 25 April 2017. The most likely internet sites of COVE INVESTMENT LIMITED are www.coveinvestment.co.uk, and www.cove-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Investment Limited is a Private Limited Company. The company registration number is 07081465. Cove Investment Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Cove Investment Limited is Aston House Cornwall Avenue Finchley London N3 1lf. . ROBINSON, Thomas Peter is a Director of the company. Director ROBINSON, Mia has been resigned. Director ROSS, Judith Avril has been resigned. Director ROSS, Judith Avril has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROBINSON, Thomas Peter
Appointed Date: 25 April 2017
44 years old

Resigned Directors

Director
ROBINSON, Mia
Resigned: 17 May 2011
Appointed Date: 19 November 2009
46 years old
Director
ROSS, Judith Avril
Resigned: 25 April 2017
Appointed Date: 26 October 2012
79 years old
Director
ROSS, Judith Avril
Resigned: 26 October 2012
Appointed Date: 19 November 2009
76 years old

Persons With Significant Control

Mr Thomas Peter Robinson
Notified on: 25 April 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mia Robinson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Avril Ross
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVE INVESTMENT LIMITED Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
05 May 2017
Termination of appointment of Judith Avril Ross as a director on 25 April 2017
05 May 2017
Appointment of Mr Thomas Peter Robinson as a director on 25 April 2017
06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 10 more events
30 Nov 2011
Annual return made up to 19 November 2011 with full list of shareholders
15 Aug 2011
Total exemption small company accounts made up to 30 November 2010
25 May 2011
Termination of appointment of Mia Robinson as a director
22 Dec 2010
Annual return made up to 19 November 2010 with full list of shareholders
19 Nov 2009
Incorporation

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