COVENT GARDEN FOUR LLP
LONDON

Hellopages » Greater London » Westminster » W1G 9NY

Company number OC344181
Status Active
Incorporation Date 19 March 2009
Company Type Limited Liability Partnership
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016. The most likely internet sites of COVENT GARDEN FOUR LLP are www.coventgardenfour.co.uk, and www.covent-garden-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Covent Garden Four Llp is a Limited Liability Partnership. The company registration number is OC344181. Covent Garden Four Llp has been working since 19 March 2009. The present status of the company is Active. The registered address of Covent Garden Four Llp is 9 Mansfield Street London W1g 9ny. . SHAMASH, Anthony David is a LLP Designated Member of the company. COVENT GARDEN GR LIMITED is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
SHAMASH, Anthony David
Appointed Date: 19 March 2009
59 years old
LLP Designated Member
COVENT GARDEN GR LIMITED
Appointed Date: 19 March 2009

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2009
Appointed Date: 19 March 2009
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2009
Appointed Date: 19 March 2009

Persons With Significant Control

Mr Anthony David Shamash
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COVENT GARDEN FOUR LLP Events

13 Apr 2017
Confirmation statement made on 19 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 19 March 2015
...
... and 16 more events
08 Apr 2009
Member resigned temple secretaries LIMITED
08 Apr 2009
Member resigned company directors LIMITED
08 Apr 2009
LLP member appointed covent garden gr LIMITED
08 Apr 2009
LLP member appointed anthony david shamash
19 Mar 2009
Incorporation document\certificate of incorporation

COVENT GARDEN FOUR LLP Charges

9 December 2010
Legal charge
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beechwood house 9-11 ladybarn lane manchester t/no…
3 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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