COVENT GARDEN GR LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 06218868
Status Active
Incorporation Date 19 April 2007
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 twenty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of COVENT GARDEN GR LIMITED are www.coventgardengr.co.uk, and www.covent-garden-gr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Covent Garden Gr Limited is a Private Limited Company. The company registration number is 06218868. Covent Garden Gr Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Covent Garden Gr Limited is 9 Mansfield Street London W1g 9ny. . SHAMASH, David is a Secretary of the company. SHAMASH, Anthony David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAMASH, David
Appointed Date: 19 April 2007
Director
SHAMASH, Anthony David
Appointed Date: 19 April 2007
59 years old

Persons With Significant Control

Mr Anthony David Shamash
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Shamash
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVENT GARDEN GR LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 14 more events
05 Feb 2009
Total exemption small company accounts made up to 31 March 2008
19 May 2008
Return made up to 19/04/08; full list of members
04 Mar 2008
Curr sho from 30/04/2008 to 31/03/2008
05 Jun 2007
Particulars of mortgage/charge
19 Apr 2007
Incorporation

COVENT GARDEN GR LIMITED Charges

9 December 2010
Legal charge
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 and 12 porch way t/no AGL107633. 19 pump street bromyard…
1 June 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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