COVESTOR LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 05817088
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address LEVEL 20 HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY on 23 June 2016. The most likely internet sites of COVESTOR LIMITED are www.covestor.co.uk, and www.covestor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covestor Limited is a Private Limited Company. The company registration number is 05817088. Covestor Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Covestor Limited is Level 20 Heron Tower 110 Bishopsgate London England Ec2n 4ay. . BRODY, Paul is a Secretary of the company. NEMSER, Earl Harold is a Director of the company. SHAH, Bimal is a Director of the company. Secretary DEVINE, Antoine has been resigned. Secretary TAHTA, Rikki has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director ADVANI, Asheesh has been resigned. Director BLACHER, Perry Rael has been resigned. Director DEVINE, Antoine has been resigned. Director DORSKY, Thomas, Me has been resigned. Director MURDOCH, Simon Thomas, Dr has been resigned. Director TAHTA, Rikki has been resigned. Director VEINGARD, Simon has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODY, Paul
Appointed Date: 01 May 2015
Director
NEMSER, Earl Harold
Appointed Date: 01 May 2015
78 years old
Director
SHAH, Bimal
Appointed Date: 08 March 2012
56 years old

Resigned Directors

Secretary
DEVINE, Antoine
Resigned: 01 May 2015
Appointed Date: 30 January 2014
Secretary
TAHTA, Rikki
Resigned: 08 March 2013
Appointed Date: 15 May 2006
Secretary
PEMEX SERVICES LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006
Director
ADVANI, Asheesh
Resigned: 01 May 2015
Appointed Date: 14 March 2012
54 years old
Director
BLACHER, Perry Rael
Resigned: 31 December 2011
Appointed Date: 01 July 2006
52 years old
Director
DEVINE, Antoine
Resigned: 01 May 2015
Appointed Date: 08 March 2013
68 years old
Director
DORSKY, Thomas, Me
Resigned: 01 May 2015
Appointed Date: 08 March 2013
54 years old
Director
MURDOCH, Simon Thomas, Dr
Resigned: 25 March 2008
Appointed Date: 15 May 2006
64 years old
Director
TAHTA, Rikki
Resigned: 08 March 2013
Appointed Date: 15 May 2006
62 years old
Director
VEINGARD, Simon
Resigned: 06 February 2012
Appointed Date: 01 July 2006
56 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006
Director
PEMEX SERVICES LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006

Persons With Significant Control

Covestor, Inc.
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

COVESTOR LIMITED Events

26 May 2017
Confirmation statement made on 15 May 2017 with updates
06 Jan 2017
Full accounts made up to 31 December 2015
23 Jun 2016
Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY on 23 June 2016
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 26,533
25 May 2016
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 1 Duchess Street Duchess Street London W1W 6AN on 25 May 2016
...
... and 54 more events
16 May 2006
New director appointed
15 May 2006
Director resigned
15 May 2006
Director resigned
15 May 2006
Secretary resigned
15 May 2006
Incorporation

COVESTOR LIMITED Charges

12 August 2008
Supplemental deed
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £53,544.75 and all income and interest thereon and deriving…

Similar Companies

COVESTAR LIMITED COVESTIGATE LIMITED COVESTREAM LIMITED COVESTRO UK LIMITED COVET CLR LIMITED COVET CONCEPTS LIMITED COVET DESIGN LIMITED