COVET LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8PT

Company number 05317932
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 112 MITRE ROAD, LONDON, SE1 8PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of COVET LIMITED are www.covet.co.uk, and www.covet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Covet Limited is a Private Limited Company. The company registration number is 05317932. Covet Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Covet Limited is 112 Mitre Road London Se1 8pt. . KANDA, Keiko is a Secretary of the company. COBBOLD, Mark Adrian is a Director of the company. Secretary MEADOWS, Thomas Rory St John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BYLANDER, Sven Gustav has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WOOD, Haydn Calvin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KANDA, Keiko
Appointed Date: 18 January 2008
Director
COBBOLD, Mark Adrian
Appointed Date: 23 December 2004
55 years old

Resigned Directors

Secretary
MEADOWS, Thomas Rory St John
Resigned: 18 January 2008
Appointed Date: 21 December 2004
Nominee Secretary
THOMAS, Howard
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
BYLANDER, Sven Gustav
Resigned: 14 July 2005
Appointed Date: 23 December 2004
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 December 2004
Appointed Date: 21 December 2004
63 years old
Director
WOOD, Haydn Calvin
Resigned: 01 February 2005
Appointed Date: 21 December 2004
51 years old

Persons With Significant Control

Mr Mark Adrian Cobbold
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COVET LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 36 more events
05 Jan 2005
New secretary appointed
05 Jan 2005
New director appointed
04 Jan 2005
New director appointed
04 Jan 2005
New director appointed
21 Dec 2004
Incorporation

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