COVENTRY HOUSE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 02210046
Status Active
Incorporation Date 11 January 1988
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COVENTRY HOUSE LIMITED are www.coventryhouse.co.uk, and www.coventry-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Coventry House Limited is a Private Limited Company. The company registration number is 02210046. Coventry House Limited has been working since 11 January 1988. The present status of the company is Active. The registered address of Coventry House Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary THOMSON, Thomas John has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 September 2008
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 31 December 1993
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 31 December 1993
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 28 June 1995
64 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
Appointed Date: 26 February 1993
81 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
75 years old
Director
THOMSON, Thomas John
Resigned: 26 February 1993
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old

Persons With Significant Control

Cls Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVENTRY HOUSE LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4,000
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
...
... and 146 more events
25 Jul 1988
Accounting reference date notified as 31/12
06 May 1988
Particulars of mortgage/charge
13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988
Registered office changed on 13/04/88 from: 112 city road london EC1V 2NE
11 Jan 1988
Incorporation

COVENTRY HOUSE LIMITED Charges

1 October 2012
Memorandum of charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: The charged property being the securities and the deposit…
27 July 2012
Memorandum of charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: All rights title and interest in and to the securities and…
7 June 2012
A memorandum of charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: All the depositors rights title and interest in and to the…
29 April 2005
Deed of debenture
Delivered: 10 May 2005
Status: Satisfied on 24 July 2008
Persons entitled: Deutsche Bank Ag London as Security Trustee and Agent for the Secured Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
28 October 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 17 May 2005
Persons entitled: Allgemeine Hypothekenbank Ag as Agent and Trustee for the Finance Parties
Description: Freehold property k/a coventry house 35 and 35A haymarket…
8 December 1993
Debenture
Delivered: 20 December 1993
Status: Satisfied on 7 January 2000
Persons entitled: Sparbanken Sverige Ab
Description: Fixed and floating charges over the undertaking and all…
8 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 7 January 2000
Persons entitled: Commercial Union Life Assurance Company Limited
Description: Coventry house being 35 & 35A haymarket 21 to 24 coventry…
31 August 1990
Debenture
Delivered: 13 September 1990
Status: Satisfied on 21 June 1994
Persons entitled: Fennoscandia Bank Limited
Description: Freehold land known as coventry house 35 & 35A haymarket 21…
25 April 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied
Persons entitled: Gamlestaden Limited
Description: F/Hold property k/a coventry house, 35A 35A haymarket, 21…

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