CLOVER UK OFFICE (COVENTRY) LTD
LONDON BGV UK (2) LIMITED

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Company number 05540489
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address ASTICUS BUILDING, PALMER STREET, LONDON, ENGLAND, SW1H 0AD
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 ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017; Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017. The most likely internet sites of CLOVER UK OFFICE (COVENTRY) LTD are www.cloverukofficecoventry.co.uk, and www.clover-uk-office-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clover Uk Office Coventry Ltd is a Private Limited Company. The company registration number is 05540489. Clover Uk Office Coventry Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Clover Uk Office Coventry Ltd is Asticus Building Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. KATAKY, Gemma Nandita is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director ANDERMANN, Ralph has been resigned. Director AUKTOR, Birgit Simone has been resigned. Director BERGER, Christian Martin has been resigned. Director BERGER, Christian Martin has been resigned. Director ESSERS, Jan has been resigned. Director GMEINEDER, Georg Ludwig has been resigned. Director GMEINEDER, Georg Ludwig has been resigned. Director KORPER, Sebastian Oliver Viktor has been resigned. Director KORTE, Sigurd has been resigned. Director LANGE, Beate Andrea has been resigned. Director MCKIE, Gordon Robert has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 November 2015
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 29 September 2015
42 years old
Director
KATAKY, Gemma Nandita
Appointed Date: 09 October 2015
42 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 28 April 2016
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 22 September 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 18 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Secretary
WSM SERVICES LIMITED
Resigned: 29 September 2015
Appointed Date: 01 January 2009
Director
ANDERMANN, Ralph
Resigned: 29 September 2015
Appointed Date: 28 April 2011
60 years old
Director
AUKTOR, Birgit Simone
Resigned: 14 November 2014
Appointed Date: 01 September 2011
54 years old
Director
BERGER, Christian Martin
Resigned: 28 April 2011
Appointed Date: 14 November 2005
61 years old
Director
BERGER, Christian Martin
Resigned: 14 November 2005
Appointed Date: 18 August 2005
61 years old
Director
ESSERS, Jan
Resigned: 14 November 2014
Appointed Date: 17 January 2008
51 years old
Director
GMEINEDER, Georg Ludwig
Resigned: 01 September 2011
Appointed Date: 14 November 2005
52 years old
Director
GMEINEDER, Georg Ludwig
Resigned: 14 November 2005
Appointed Date: 18 August 2005
52 years old
Director
KORPER, Sebastian Oliver Viktor
Resigned: 30 July 2008
Appointed Date: 18 August 2005
54 years old
Director
KORTE, Sigurd
Resigned: 27 April 2006
Appointed Date: 18 August 2005
60 years old
Director
LANGE, Beate Andrea
Resigned: 14 November 2005
Appointed Date: 18 August 2005
56 years old
Director
MCKIE, Gordon Robert
Resigned: 29 February 2016
Appointed Date: 29 September 2015
52 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2006
Appointed Date: 18 August 2005

CLOVER UK OFFICE (COVENTRY) LTD Events

15 Mar 2017
Full accounts made up to 31 December 2015
01 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
01 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
15 Nov 2016
Director's details changed for Ms Gemma Nandita Kataky on 4 May 2016
15 Nov 2016
Director's details changed for Simon David Austin Davies on 1 April 2016
...
... and 81 more events
26 Aug 2005
New director appointed
26 Aug 2005
New director appointed
26 Aug 2005
Director resigned
26 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation

CLOVER UK OFFICE (COVENTRY) LTD Charges

21 January 2008
Mortgage debenture
Delivered: 24 January 2008
Status: Satisfied on 9 October 2015
Persons entitled: Bayerische Landesbank
Description: L/H sapphire court paradise way hinckley road walsgrave…
23 November 2005
Security interest agreement
Delivered: 9 December 2005
Status: Satisfied on 30 January 2008
Persons entitled: Bayerische Landesbank
Description: As a continuing security, assigns the collateral being…

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