COVENT GARDEN EXCHANGE LIMITED
LONDON STARDUST DEVELOPMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 8NA
Company number 06753224
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017; Director's details changed for Mr Brian Daniel Higgins on 1 February 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of COVENT GARDEN EXCHANGE LIMITED are www.coventgardenexchange.co.uk, and www.covent-garden-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covent Garden Exchange Limited is a Private Limited Company. The company registration number is 06753224. Covent Garden Exchange Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Covent Garden Exchange Limited is 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Secretary of the company. HIGGINS, Brian Daniel is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. Secretary BELSIZE SECRETARIAL LIMITED has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BELSIZE DIRECTORS LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director BENNISON, Peter James has been resigned. Director BENNISON, Peter James has been resigned. Director ENSOLL, Shane William has been resigned. Director HURWORTH, Aderyn has been resigned. Director O'BYRNE, Rory has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 02 November 2016
Director
HIGGINS, Brian Daniel
Appointed Date: 01 January 2016
53 years old
Director
PORTLOCK, Andrew Clive
Appointed Date: 18 November 2011
56 years old

Resigned Directors

Secretary
BELSIZE SECRETARIAL LIMITED
Resigned: 23 March 2011
Appointed Date: 19 November 2008
Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 November 2008
Appointed Date: 19 November 2008
Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 18 November 2011
Director
BELSIZE DIRECTORS LIMITED
Resigned: 23 March 2011
Appointed Date: 19 November 2008
Director
BENNISON, Peter James
Resigned: 03 December 2015
Appointed Date: 21 September 2015
56 years old
Director
BENNISON, Peter James
Resigned: 18 September 2015
Appointed Date: 18 November 2011
56 years old
Director
BENNISON, Peter James
Resigned: 12 November 2010
Appointed Date: 19 November 2008
56 years old
Director
ENSOLL, Shane William
Resigned: 18 November 2011
Appointed Date: 12 November 2010
66 years old
Director
HURWORTH, Aderyn
Resigned: 19 November 2008
Appointed Date: 19 November 2008
51 years old
Director
O'BYRNE, Rory
Resigned: 18 November 2011
Appointed Date: 23 March 2011
77 years old

Persons With Significant Control

Ecl Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Hadley Equity Funding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

COVENT GARDEN EXCHANGE LIMITED Events

01 Feb 2017
Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
01 Feb 2017
Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Nov 2016
Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016
04 Nov 2016
Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016
...
... and 51 more events
11 Feb 2009
Director appointed peter bennison
11 Feb 2009
Director appointed belsize directors LIMITED
20 Nov 2008
Appointment terminated secretary hcs secretarial LIMITED
20 Nov 2008
Appointment terminated director aderyn hurworth
19 Nov 2008
Incorporation

COVENT GARDEN EXCHANGE LIMITED Charges

25 March 2015
Charge code 0675 3224 0004
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
25 March 2015
Charge code 0675 3224 0003
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge.
27 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All that f/h land and buildings situate at and k/a all that…

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