COVENT GARDEN EXCHANGE NOMINEES LIMITED
LONDON

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Company number 09039292
Status Active
Incorporation Date 14 May 2014
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; 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. The most likely internet sites of COVENT GARDEN EXCHANGE NOMINEES LIMITED are www.coventgardenexchangenominees.co.uk, and www.covent-garden-exchange-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Nominees Limited is a Private Limited Company. The company registration number is 09039292. Covent Garden Exchange Nominees Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Covent Garden Exchange Nominees 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 NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BENNISON, Peter James 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
52 years old

Director
PORTLOCK, Andrew Clive
Appointed Date: 14 May 2014
56 years old

Resigned Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 19 August 2014

Director
BENNISON, Peter James
Resigned: 21 September 2015
Appointed Date: 14 May 2014
55 years old

COVENT GARDEN EXCHANGE NOMINEES LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
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
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 5 more events
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

11 Apr 2015
Registration of charge 090392920001, created on 25 March 2015
13 Mar 2015
Director's details changed for Mr Andrew Clive Portlock on 13 March 2015
19 Aug 2014
Appointment of Network Secretarial Services Limited as a secretary on 19 August 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COVENT GARDEN EXCHANGE NOMINEES LIMITED Charges

25 March 2015
Charge code 0903 9292 0001
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…