COVERCOURT LIMITED
SURREY

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Company number 03893044
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 69A MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 13 December 2015; Appointment of Carol Soliman as a director on 1 January 2016. The most likely internet sites of COVERCOURT LIMITED are www.covercourt.co.uk, and www.covercourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 2.2 miles; to Balham Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covercourt Limited is a Private Limited Company. The company registration number is 03893044. Covercourt Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Covercourt Limited is 69a Mount Ararat Road Richmond Surrey Tw10 6pl. . SMART, Kieryn Nelson is a Secretary of the company. BRADLEY, Dax is a Director of the company. JOHAL, Sonia is a Director of the company. SMART, Kieryn Nelson is a Director of the company. SOLIMAN, Carol is a Director of the company. Secretary HORTON, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRANDENBURG, Jill Amanda has been resigned. Director HORTON, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, David John has been resigned. Director MCNAUGHT, Robert has been resigned. Director ROMINGER, Dorothea has been resigned. Director THORPE, Timothy David has been resigned. Director WOOD, Phillip Roland has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMART, Kieryn Nelson
Appointed Date: 16 April 2008
Director
BRADLEY, Dax
Appointed Date: 01 January 2016
50 years old
Director
JOHAL, Sonia
Appointed Date: 12 September 2002
59 years old
Director
SMART, Kieryn Nelson
Appointed Date: 16 April 2008
56 years old
Director
SOLIMAN, Carol
Appointed Date: 01 January 2016
40 years old

Resigned Directors

Secretary
HORTON, David
Resigned: 28 April 2008
Appointed Date: 15 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1999
Appointed Date: 13 December 1999
Director
BRANDENBURG, Jill Amanda
Resigned: 16 April 2008
Appointed Date: 07 April 2008
52 years old
Director
HORTON, David
Resigned: 07 April 2008
Appointed Date: 15 December 1999
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1999
Appointed Date: 13 December 1999
Director
MASON, David John
Resigned: 14 October 2015
Appointed Date: 01 May 2009
56 years old
Director
MCNAUGHT, Robert
Resigned: 03 March 2003
Appointed Date: 15 December 1999
76 years old
Director
ROMINGER, Dorothea
Resigned: 01 May 2009
Appointed Date: 15 December 1999
103 years old
Director
THORPE, Timothy David
Resigned: 12 September 2002
Appointed Date: 15 December 1999
61 years old
Director
WOOD, Phillip Roland
Resigned: 21 December 2012
Appointed Date: 03 March 2003
74 years old

Persons With Significant Control

Mr Kieryn Nelson Smart
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Carol Soliman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dax Bradley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

COVERCOURT LIMITED Events

07 Mar 2017
Confirmation statement made on 13 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 13 December 2015
12 Feb 2016
Appointment of Carol Soliman as a director on 1 January 2016
18 Jan 2016
Appointment of Dax Bradley as a director on 1 January 2016
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
...
... and 56 more events
18 Oct 2000
New director appointed
17 Dec 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1999
£ nc 2/4 15/12/99
13 Dec 1999
Incorporation

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