COVENT GARDEN (43 MANAGEMENT) LIMITED
LONDON

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Company number 05026969
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; 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. The most likely internet sites of COVENT GARDEN (43 MANAGEMENT) LIMITED are www.coventgarden43management.co.uk, and www.covent-garden-43-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Covent Garden 43 Management Limited is a Private Limited Company. The company registration number is 05026969. Covent Garden 43 Management Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Covent Garden 43 Management 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. Secretary DARLING, Shona Mary has been resigned. Secretary FOLGER, Susan has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINGHAM, Patrick has been resigned. Director BLACK, William Reginald has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DAS, Soumen has been resigned. Director FISCHEL, David Andrew has been resigned. Director MARCUCCILLI, Gary John has been resigned. Director SLATER, Sarah has been resigned. Director SMITH, Aidan Christopher has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director WEBB, Peter Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 04 May 2010
Director
ATTREE, Thomas Glenn
Appointed Date: 08 July 2015
50 years old
Director
HAWKSWORTH, Ian David
Appointed Date: 05 February 2007
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: 01 June 2007
60 years old

Resigned Directors

Secretary
DARLING, Shona Mary
Resigned: 11 August 2006
Appointed Date: 07 June 2005
Secretary
FOLGER, Susan
Resigned: 04 May 2010
Appointed Date: 11 August 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 27 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
BINGHAM, Patrick
Resigned: 11 August 2006
Appointed Date: 21 February 2005
55 years old
Director
BLACK, William Reginald
Resigned: 06 May 2009
Appointed Date: 05 February 2007
75 years old
Director
CURTIS, Sarah-Jane
Resigned: 31 August 2016
Appointed Date: 14 September 2011
62 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 04 May 2010
49 years old
Director
FISCHEL, David Andrew
Resigned: 04 May 2010
Appointed Date: 11 August 2006
67 years old
Director
MARCUCCILLI, Gary John
Resigned: 09 January 2009
Appointed Date: 11 August 2006
66 years old
Director
SLATER, Sarah
Resigned: 14 May 2004
Appointed Date: 27 January 2004
58 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 05 February 2007
66 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 20 November 2008
61 years old
Director
WEBB, Peter Douglas
Resigned: 11 August 2006
Appointed Date: 27 January 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Capital & Counties Cg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVENT GARDEN (43 MANAGEMENT) LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
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
...
... and 72 more events
04 Feb 2004
New secretary appointed
04 Feb 2004
Secretary resigned;director resigned
04 Feb 2004
Director resigned
04 Feb 2004
New director appointed
27 Jan 2004
Incorporation

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