CAPCO COVENT GARDEN RESIDENTIAL LIMITED
LONDON

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Company number 09123728
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016. The most likely internet sites of CAPCO COVENT GARDEN RESIDENTIAL LIMITED are www.capcocoventgardenresidential.co.uk, and www.capco-covent-garden-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Capco Covent Garden Residential Limited is a Private Limited Company. The company registration number is 09123728. Capco Covent Garden Residential Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Capco Covent Garden Residential Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. ATTREE, Thomas Glenn is a Director of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. MCGRATH, Michelle Veronica Athena is a Director of the company. YARDLEY, Gary James is a Director of the company. Director CURTIS, Sarah-Jane has been resigned. Director DAS, Soumen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 09 July 2014
Director
ATTREE, Thomas Glenn
Appointed Date: 08 July 2015
50 years old
Director
HAWKSWORTH, Ian David
Appointed Date: 09 July 2014
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
MCGRATH, Michelle Veronica Athena
Appointed Date: 16 December 2016
41 years old
Director
YARDLEY, Gary James
Appointed Date: 09 July 2014
59 years old

Resigned Directors

Director
CURTIS, Sarah-Jane
Resigned: 31 August 2016
Appointed Date: 09 July 2014
62 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 09 July 2014
49 years old

Persons With Significant Control

Covent Garden Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more

CAPCO COVENT GARDEN RESIDENTIAL LIMITED Events

03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
21 Dec 2016
Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
07 Sep 2016
Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 2 more events
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
09 Jul 2015
Appointment of Mr Thomas Glenn Attree as a director on 8 July 2015
09 Jul 2015
Appointment of Mr Christopher Ian Denness as a director on 8 July 2015
23 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
09 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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