THE COVEYDUCK GROUP LIMITED
LONDON BARCLAY FOX LTD

Hellopages » Greater London » Islington » EC2A 1AS
Company number 07767305
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 12 FINSBURY SQUARE, 6TH FLOOR, LONDON, ENGLAND, EC2A 1AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 6th Floor 5-6 Argyll Street London W1F 7TE to 12 Finsbury Square 6th Floor London EC2A 1AS on 2 March 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of THE COVEYDUCK GROUP LIMITED are www.thecoveyduckgroup.co.uk, and www.the-coveyduck-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Coveyduck Group Limited is a Private Limited Company. The company registration number is 07767305. The Coveyduck Group Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of The Coveyduck Group Limited is 12 Finsbury Square 6th Floor London England Ec2a 1as. . COVEYDUCK, James is a Director of the company. KOPMAN, Richard Seymour is a Director of the company. Director PERRINS, David William has been resigned. Director SMIT, Morne Nicollas has been resigned. Director WILLIAMS, Fraser has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COVEYDUCK, James
Appointed Date: 08 September 2011
50 years old
Director
KOPMAN, Richard Seymour
Appointed Date: 27 March 2015
55 years old

Resigned Directors

Director
PERRINS, David William
Resigned: 08 October 2012
Appointed Date: 08 September 2011
49 years old
Director
SMIT, Morne Nicollas
Resigned: 24 February 2012
Appointed Date: 08 September 2011
48 years old
Director
WILLIAMS, Fraser
Resigned: 26 March 2015
Appointed Date: 08 September 2011
53 years old

Persons With Significant Control

Mr James Coveyduck
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE COVEYDUCK GROUP LIMITED Events

02 Mar 2017
Registered office address changed from 6th Floor 5-6 Argyll Street London W1F 7TE to 12 Finsbury Square 6th Floor London EC2A 1AS on 2 March 2017
31 Dec 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 8 September 2016 with updates
20 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 13 more events
13 Jun 2012
Termination of appointment of Morne Smit as a director
18 Apr 2012
Appointment of Fraser Williams as a director
16 Apr 2012
Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 16 April 2012
04 Oct 2011
Registered office address changed from Level 3 11 Argyll Street London W1F 7TH United Kingdom on 4 October 2011
08 Sep 2011
Incorporation

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