COVE PROGRAM MANAGERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 07748598
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Registration of charge 077485980001, created on 20 April 2016. The most likely internet sites of COVE PROGRAM MANAGERS LIMITED are www.coveprogrammanagers.co.uk, and www.cove-program-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Program Managers Limited is a Private Limited Company. The company registration number is 07748598. Cove Program Managers Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Cove Program Managers Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . BEATON, Ian Eric is a Director of the company. HASTINGS, Kevin Maurice is a Director of the company. JANSEN, Paul Mark is a Director of the company. KINGSNORTH, Colin William is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BEATON, Ian Eric
Appointed Date: 07 September 2011
55 years old
Director
HASTINGS, Kevin Maurice
Appointed Date: 22 August 2011
56 years old
Director
JANSEN, Paul Mark
Appointed Date: 22 August 2011
62 years old
Director
KINGSNORTH, Colin William
Appointed Date: 07 September 2011
62 years old

Persons With Significant Control

Mr Kevin Maurice Hastings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mark Jansen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVE PROGRAM MANAGERS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 Apr 2016
Registration of charge 077485980001, created on 20 April 2016
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 141.2
...
... and 13 more events
08 Dec 2011
Resolutions
  • RES13 ‐ Company business 25/11/2011
01 Nov 2011
Appointment of Mr Ian Eric Beaton as a director
13 Sep 2011
Statement of capital following an allotment of shares on 7 September 2011
  • GBP 130
13 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COVE PROGRAM MANAGERS LIMITED Charges

20 April 2016
Charge code 0774 8598 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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