COVENT GARDEN ESTATES LIMITED
LONDON
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 . The most likely internet sites of COVENT GARDEN ESTATES LIMITED are www.coventgardenestates.co.uk, and www.covent-garden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covent Garden Estates Limited is a Private Limited Company. The company registration number is 03072922. Covent Garden Estates Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Covent Garden Estates Limited is 26 28 Neal Street London Wc2h 9qq. . WILLIAMS, Peter John Marsden is a Secretary of the company. WILLIAMS, Peter John Marsden is a Director of the company. Secretary CLARK, Isabelle Anne has been resigned. Secretary GARDNER, Kamla Devi has been resigned. Secretary JONES, Stephen Douglas has been resigned. Secretary WILDMAN, Alexander James Franklin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASS, Morris Gerald has been resigned. Director CLARK, Isabelle Anne has been resigned. Director JONES, Stephen Douglas has been resigned. Director ROSE, Douglas George has been resigned. Director TWEEDDALE-TYE, David Michael Francis has been resigned. Director WILKES, Stephen Phillip has been resigned. Director WILSON, Andrew Luis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 27 June 1995
Appointed Date: 01 August 1995
73 years old
Appointed Date: 27 June 1995
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
COVENT GARDEN ESTATES LIMITED Events
Statement of capital on 2015-07-13
- GBP 2
COVENT GARDEN ESTATES LIMITED Charges
Delivered: 1 October 2012
Status: Satisfied on 29 January 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 26-28 neal street, london t/no NGL230450…
Delivered: 7 October 1996
Status: Satisfied on 6 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 26 neal street l/b of camden…
Delivered: 7 October 1996
Status: Satisfied on 6 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 28 neal street, st giles in the fields &…
Delivered: 7 October 1996
Status: Satisfied on 6 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 neal street l/b of camden t/no: 63169…
Delivered: 3 October 1996
Status: Satisfied on 6 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 36 38 & 40 earlham street covent garden london t/no…
Delivered: 11 September 1995
Status: Satisfied on 6 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42-52 earlham street 27-33 shelton street…
Delivered: 16 August 1995
Status: Satisfied on 6 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 15 August 1995
Status: Satisfied on 6 January 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,250,000 together with interest held by the…