WORKPAD COVENT GARDEN LIMITED
LONDON WORKPAD D'ARBLAY STREET LTD LEXLEASE LIMITED LONDON & NORTH MANAGEMENT LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07886981
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WORKPAD COVENT GARDEN LIMITED are www.workpadcoventgarden.co.uk, and www.workpad-covent-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.Workpad Covent Garden Limited is a Private Limited Company. The company registration number is 07886981. Workpad Covent Garden Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Workpad Covent Garden Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BARNETT, James Alexander is a Director of the company. MASRI, Jonathan Ezra is a Director of the company. Director COWAN, Graham Michael has been resigned. Director HAIM, Samuel Sami has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARNETT, James Alexander
Appointed Date: 20 December 2011
40 years old
Director
MASRI, Jonathan Ezra
Appointed Date: 09 July 2013
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 20 December 2011
Appointed Date: 20 December 2011
82 years old
Director
HAIM, Samuel Sami
Resigned: 26 November 2012
Appointed Date: 20 December 2011
38 years old

Persons With Significant Control

Workpad Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORKPAD COVENT GARDEN LIMITED Events

07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 10 more events
26 Nov 2012
Termination of appointment of Samuel Haim as a director
17 Jan 2012
Appointment of Mr James Alexander Barnett as a director
17 Jan 2012
Appointment of Mr Samuel Haim as a director
21 Dec 2011
Termination of appointment of Graham Cowan as a director
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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