COPEHEED LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH
Company number 01708487
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of COPEHEED LIMITED are www.copeheed.co.uk, and www.copeheed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copeheed Limited is a Private Limited Company. The company registration number is 01708487. Copeheed Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Copeheed Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . SLOWE, Martin Arthur Malcolm is a Secretary of the company. SLOWE, Martin Arthur Malcolm is a Director of the company. STERNBERG, Daniel Isaiah is a Director of the company. STERNBERG, Janine Lois, Dr is a Director of the company. STERNBERG, Michael Vivian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SLOWE, Martin Arthur Malcolm
Director
SLOWE, Martin Arthur Malcolm

85 years old
Director
STERNBERG, Daniel Isaiah
Appointed Date: 28 April 2007
43 years old
Director
STERNBERG, Janine Lois, Dr

72 years old
Director
STERNBERG, Michael Vivian

74 years old

Persons With Significant Control

Michael Vivian Sternberg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COPEHEED LIMITED Events

25 May 2017
Confirmation statement made on 14 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 82 more events
23 Mar 1987
Return made up to 25/02/87; full list of members
31 Oct 1986
Particulars of mortgage/charge
09 Apr 1985
Annual return made up to 31/12/84
22 Mar 1983
Incorporation
22 Mar 1983
Certificate of incorporation

COPEHEED LIMITED Charges

26 April 2002
Legal charge by the company and starmount (securities) limited as mortgagor and by the company as principal debtor
Delivered: 8 May 2002
Status: Satisfied on 12 February 2013
Persons entitled: Barclays Bank PLC
Description: The property k/a 9 to 19 (odd) firs parade matlock bridge…
21 November 1991
Legal charge
Delivered: 2 December 1991
Status: Satisfied on 27 August 1992
Persons entitled: Barclays Bank PLC
Description: 80,Fore street exeter devon.
1 October 1990
Legal
Delivered: 19 October 1990
Status: Satisfied on 12 February 2013
Persons entitled: Barclays Bank PLC
Description: 9 to 19 (odd numbers only) firs parade, matlock, derbyshire.
1 September 1989
Legal charge
Delivered: 19 September 1989
Status: Satisfied on 12 February 2013
Persons entitled: Crisader Insurance PLC.
Description: Rossell house 8-15 tudor square west bridgford…
27 October 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 12 February 2013
Persons entitled: Barclays Bank PLC
Description: 9/19 firs parade, matlock, derbyshire.
27 October 1987
Legal charge
Delivered: 4 November 1987
Status: Satisfied on 3 December 1997
Persons entitled: Barclays Bank PLC
Description: 66 high street rushden northamptonshire.
24 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 12 February 2013
Persons entitled: Barclays Bank PLC
Description: 143 new road rubery hereford and worcester t/n hw 51036.
13 February 1986
Legal charge
Delivered: 20 February 1986
Status: Satisfied on 12 February 2013
Persons entitled: Barclays Bank PLC
Description: Shop 107, flat 109 and garage 6, lower lickhill road…
20 November 1985
Legal charge
Delivered: 26 November 1985
Status: Satisfied on 12 February 2013
Persons entitled: Crusader Insurance PLC
Description: 97/101 magdalen way, gorleston-on-sea, great yarmouth…
24 September 1985
Legal charge
Delivered: 1 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 44 high street, brierley hill, west midlands t/n wm 352317.
30 April 1985
Mortgage
Delivered: 20 May 1985
Status: Satisfied on 12 February 2013
Persons entitled: Barclays Bank PLC
Description: Unit 5 the neighbourhood shopping centre lime tree avenue…
2 January 1985
Legal charge
Delivered: 11 January 1985
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 143 - 143A new road, rubery nr birmingham hereford &…
12 October 1984
Legal charge
Delivered: 24 October 1984
Status: Satisfied on 12 February 2013
Persons entitled: Barclays Bank PLC
Description: L/H 2 arden buildings, station road, dorridge, west…
12 October 1984
Legal charge
Delivered: 24 October 1984
Status: Satisfied on 12 February 2013
Persons entitled: Barclays Bank PLC
Description: L/H 129/129A burwell drive, witney, oxfordshire t/n on…

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