COVENHAM FINANCIAL SERVICES LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 3DH

Company number 02006259
Status Active
Incorporation Date 3 April 1986
Company Type Private Limited Company
Address HARRISON HOUSE, 140-142 HIGH STREET, BUSHEY, HERTFORDSHIRE, WD23 3DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 505,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The new articles will allow for a share capital thatb is comprised of ordinary shares of £1 each and redeemable preference shares of £1 each 15/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 4 in full. The most likely internet sites of COVENHAM FINANCIAL SERVICES LIMITED are www.covenhamfinancialservices.co.uk, and www.covenham-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Mill Hill Broadway Rail Station is 5.3 miles; to Sudbury Hill Harrow Rail Station is 6 miles; to Sudbury & Harrow Road Rail Station is 6.5 miles; to Kensal Rise Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covenham Financial Services Limited is a Private Limited Company. The company registration number is 02006259. Covenham Financial Services Limited has been working since 03 April 1986. The present status of the company is Active. The registered address of Covenham Financial Services Limited is Harrison House 140 142 High Street Bushey Hertfordshire Wd23 3dh. . SHAH, Shailain Harakhchand Haria is a Secretary of the company. SHAH, Raaxeet Kumar Harakhchand Haria is a Director of the company. SHAH, Shailain Harakhchand Haria is a Director of the company. Director SHAH, Harakhchand Lakhanshi Lalji has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAH, Shailain Harakhchand Haria
Director
SHAH, Raaxeet Kumar Harakhchand Haria

65 years old
Director
SHAH, Shailain Harakhchand Haria

66 years old

Resigned Directors

Director
SHAH, Harakhchand Lakhanshi Lalji
Resigned: 17 January 2000
95 years old

Persons With Significant Control

Mr Raaxeet Kumar Harakhchand Haria Shah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shailain Harakhchand Haria Shah
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

COVENHAM FINANCIAL SERVICES LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 505,000
23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The new articles will allow for a share capital thatb is comprised of ordinary shares of £1 each and redeemable preference shares of £1 each 15/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Satisfaction of charge 4 in full
16 Mar 2017
Satisfaction of charge 1 in full
16 Mar 2017
Satisfaction of charge 2 in full
...
... and 70 more events
02 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1988
Return made up to 30/09/87; full list of members
18 Jun 1987
Accounting reference date shortened from 31/03 to 30/06
12 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1987
Registered office changed on 12/03/87 from: 124-128 city road london EC1V 2NJ

COVENHAM FINANCIAL SERVICES LIMITED Charges

26 October 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: The property k/a 140/142 high street and simon court bushey…
19 July 1996
Legal mortgage
Delivered: 6 August 1996
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: 244A high road harrow weald middlesex HA3 7BB and/or the…
25 October 1995
Legal mortgage
Delivered: 9 November 1995
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/Hold property- 244 high rd,harrow weald midd'x and the…
5 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: 10&10A castle parade iford bournemouth t/n dt 100263.

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