2 COVERTON ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0QL

Company number 04605883
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 2A-2B COVERTON ROAD, LONDON, SW17 0QL
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 forty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 3 . The most likely internet sites of 2 COVERTON ROAD MANAGEMENT LIMITED are www.2covertonroadmanagement.co.uk, and www.2-coverton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7.1 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Coverton Road Management Limited is a Private Limited Company. The company registration number is 04605883. 2 Coverton Road Management Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of 2 Coverton Road Management Limited is 2a 2b Coverton Road London Sw17 0ql. . DINH, Leah is a Secretary of the company. ATKINSON, Rachel is a Director of the company. CRACKNELL, Edward Christopher is a Director of the company. DINH, Hien Leah is a Director of the company. Secretary WOODCOCK, Jonathan Kyle has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BECKETT, Alexandra Ursula has been resigned. Director HARRIS, Stuart has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WOODCOCK, Jonathan Kyle has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DINH, Leah
Appointed Date: 01 May 2015
Director
ATKINSON, Rachel
Appointed Date: 21 November 2003
52 years old
Director
CRACKNELL, Edward Christopher
Appointed Date: 01 May 2015
37 years old
Director
DINH, Hien Leah
Appointed Date: 16 September 2005
48 years old

Resigned Directors

Secretary
WOODCOCK, Jonathan Kyle
Resigned: 01 May 2015
Appointed Date: 02 December 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
BECKETT, Alexandra Ursula
Resigned: 16 September 2005
Appointed Date: 02 December 2002
51 years old
Director
HARRIS, Stuart
Resigned: 21 November 2003
Appointed Date: 02 December 2002
51 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
WOODCOCK, Jonathan Kyle
Resigned: 01 May 2015
Appointed Date: 02 December 2002
56 years old

Persons With Significant Control

Ms Hien Leah Dinh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Christopher Cracknell
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Atkinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 COVERTON ROAD MANAGEMENT LIMITED Events

15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
15 Jan 2016
Director's details changed for Rachel Atkinson on 15 January 2016
15 Jan 2016
Director's details changed for Hien Leah Dinh on 15 January 2016
...
... and 39 more events
08 Jan 2003
New director appointed
08 Jan 2003
New director appointed
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
02 Dec 2002
Incorporation

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