Company number 03015617
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 8
. The most likely internet sites of COVENT GARDEN BROKERS LIMITED are www.coventgardenbrokers.co.uk, and www.covent-garden-brokers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and twelve months. Covent Garden Brokers Limited is a Private Limited Company.
The company registration number is 03015617. Covent Garden Brokers Limited has been working since 30 January 1995.
The present status of the company is Active. The registered address of Covent Garden Brokers Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £270.78k. It is £14.47k against last year. The cash in hand is £125.51k. It is £57.14k against last year. And the total assets are £405.24k, which is £17.03k against last year. SHAMASH, David is a Secretary of the company. SHAMASH, Anthony David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
covent garden brokers Key Finiance
LIABILITIES
£270.78k
+5%
CASH
£125.51k
+83%
TOTAL ASSETS
£405.24k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1995
Appointed Date: 30 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 1995
Appointed Date: 30 January 1995
Persons With Significant Control
COVENT GARDEN BROKERS LIMITED Events
23 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 42 more events
16 May 1995
Accounting reference date notified as 31/01
28 Feb 1995
Director resigned;new director appointed
28 Feb 1995
Secretary resigned;new secretary appointed
28 Feb 1995
Registered office changed on 28/02/95 from: 1 mitchell lane bristol BS1 6BU
30 Jan 1995
Incorporation