COVENT GARDEN FESTIVAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DY

Company number 02449397
Status Active
Incorporation Date 5 December 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TRAFALGAR STUDIOS, 14 WHITEHALL, LONDON, ENGLAND, SW1A 2DY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to Trafalgar Studios 14 Whitehall London SW1A 2DY on 7 February 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of COVENT GARDEN FESTIVAL LIMITED are www.coventgardenfestival.co.uk, and www.covent-garden-festival.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covent Garden Festival Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02449397. Covent Garden Festival Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Covent Garden Festival Limited is Trafalgar Studios 14 Whitehall London England Sw1a 2dy. The company`s financial liabilities are £12.6k. It is £0k against last year. And the total assets are £13.6k, which is £0k against last year. ENRIGHT, Helen Johnstone is a Secretary of the company. ALLOTT, Nicholas is a Director of the company. BILLETT, John Michael is a Director of the company. GLYNN, James Andrew is a Director of the company. PANTER, Howard Hugh, Sir is a Director of the company. Secretary ABRAHAM, Neville Victor has been resigned. Secretary LOMAS, Simon Ashley has been resigned. Secretary STARKEY, Charles Stuart has been resigned. Director ABRAHAM, Neville Victor has been resigned. Director BRAMBLE, Roger John Lawrence has been resigned. Director COOK, Ethel Grace has been resigned. Director DAY, Barry Leonard has been resigned. Director DEUCHAR, Patrick Lindsay has been resigned. Director EDWARDS, Michael Ronald has been resigned. Director FOTHERGILL, Barry has been resigned. Director GOWRIE, Alexander, Lord has been resigned. Director HUNTER, Ian Bruce Hope, Sir has been resigned. Director ISAACS, Jeremy Israel has been resigned. Director ISAACSON, Laurence Ivor has been resigned. Director JUPE, Roger John has been resigned. Director LOMAS, Simon Ashley has been resigned. Director MARKS, Dennis Michael has been resigned. Director MCLAREN, John Alexander has been resigned. Director MORRIS, Maria has been resigned. Director NAPLEY, David, Sir has been resigned. Director PETERSEN, John has been resigned. Director RAWLINS, Peter Jonathan has been resigned. Director SHORTER, Barbara has been resigned. Director SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill has been resigned. Director SPOONER, Pat has been resigned. Director THE EARL OF STOCKTON, Earl has been resigned. Director TWEEDY, Colin David has been resigned. Director WATTS, Colin David has been resigned. Director WYNNE, David Philip John has been resigned. The company operates in "Support activities to performing arts".


covent garden festival Key Finiance

LIABILITIES £12.6k
CASH n/a
TOTAL ASSETS £13.6k
All Financial Figures

Current Directors

Secretary
ENRIGHT, Helen Johnstone
Appointed Date: 01 July 2004

Director
ALLOTT, Nicholas
Appointed Date: 01 November 1993
71 years old

Director
BILLETT, John Michael
Appointed Date: 06 October 1999
82 years old

Director
GLYNN, James Andrew
Appointed Date: 06 October 1999
63 years old

Director
PANTER, Howard Hugh, Sir
Appointed Date: 26 January 2001
76 years old

Resigned Directors

Secretary
ABRAHAM, Neville Victor
Resigned: 09 December 1999

Secretary
LOMAS, Simon Ashley
Resigned: 30 June 2004
Appointed Date: 09 December 1999

Secretary
STARKEY, Charles Stuart
Resigned: 12 February 1991

Director
ABRAHAM, Neville Victor
Resigned: 09 December 1999
89 years old

Director
BRAMBLE, Roger John Lawrence
Resigned: 24 July 2001
Appointed Date: 07 February 1994
93 years old

Director
COOK, Ethel Grace
Resigned: 02 September 1991
108 years old

Director
DAY, Barry Leonard
Resigned: 24 July 2001
Appointed Date: 06 October 1999
91 years old

Director
DEUCHAR, Patrick Lindsay
Resigned: 24 July 2001
Appointed Date: 05 January 1998
76 years old

Director
EDWARDS, Michael Ronald
Resigned: 18 January 2001
Appointed Date: 02 January 1997
70 years old

Director
FOTHERGILL, Barry
Resigned: 14 November 1997
90 years old

Director
GOWRIE, Alexander, Lord
Resigned: 04 November 1998
86 years old

Director
HUNTER, Ian Bruce Hope, Sir
Resigned: 12 February 1991
106 years old

Director
ISAACS, Jeremy Israel
Resigned: 24 July 2001
93 years old

Director
ISAACSON, Laurence Ivor
Resigned: 31 December 2001
82 years old

Director
JUPE, Roger John
Resigned: 18 January 2001
Appointed Date: 07 November 1994
79 years old

Director
LOMAS, Simon Ashley
Resigned: 30 June 2004
Appointed Date: 02 January 1997
62 years old

Director
MARKS, Dennis Michael
Resigned: 24 July 2001
77 years old

Director
MCLAREN, John Alexander
Resigned: 24 July 2001
Appointed Date: 05 January 1998
74 years old

Director
MORRIS, Maria
Resigned: 14 November 1997
Appointed Date: 02 January 1997
74 years old

Director
NAPLEY, David, Sir
Resigned: 05 December 1994
110 years old

Director
PETERSEN, John
Resigned: 12 July 1996
Appointed Date: 11 January 1993
89 years old

Director
RAWLINS, Peter Jonathan
Resigned: 03 January 1997
Appointed Date: 02 September 1991
74 years old

Director
SHORTER, Barbara
Resigned: 24 July 2001
Appointed Date: 07 February 1994
86 years old

Director
SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill
Resigned: 24 July 2001
Appointed Date: 02 January 1997
85 years old

Director
SPOONER, Pat
Resigned: 24 July 2001
105 years old

Director
THE EARL OF STOCKTON, Earl
Resigned: 12 February 1991
82 years old

Director
TWEEDY, Colin David
Resigned: 24 July 2001
72 years old

Director
WATTS, Colin David
Resigned: 27 November 1998
Appointed Date: 13 April 1992
87 years old

Director
WYNNE, David Philip John
Resigned: 06 October 1999
Appointed Date: 05 January 1998
56 years old

Persons With Significant Control

Mrs Helen Johnstone Enright
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Sir Howard Hugh Panter
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

COVENT GARDEN FESTIVAL LIMITED Events

08 May 2017
Micro company accounts made up to 30 June 2016
07 Feb 2017
Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to Trafalgar Studios 14 Whitehall London SW1A 2DY on 7 February 2017
03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Dec 2015
Annual return made up to 5 December 2015 no member list
...
... and 105 more events
24 Feb 1991
Secretary resigned

24 Feb 1991
Director resigned

24 Feb 1991
Director resigned

19 Jan 1990
New director appointed

05 Dec 1989
Incorporation

COVENT GARDEN FESTIVAL LIMITED Charges

6 May 1997
Deed of charge over credit balances
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…