Company number 04720418
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of COVEHAVEN LIMITED are www.covehaven.co.uk, and www.covehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covehaven Limited is a Private Limited Company.
The company registration number is 04720418. Covehaven Limited has been working since 02 April 2003.
The present status of the company is Active. The registered address of Covehaven Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SIMMONS, Jacent is a Secretary of the company. SIMMONS, Phillip is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MAHARAJH, Pat has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Secretary
MAHARAJH, Pat
Resigned: 03 March 2004
Appointed Date: 16 January 2004
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Persons With Significant Control
Phillip Simmons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
COVEHAVEN LIMITED Events
27 Apr 2017
Confirmation statement made on 2 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
29 Jul 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 31 more events
30 Jan 2004
New director appointed
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
11 Apr 2003
Registered office changed on 11/04/03 from: 60 tabernacle street london EC2A 4NB
02 Apr 2003
Incorporation