Company number 04506128
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of COVENT GARDEN GROUND RENTS LIMITED are www.coventgardengroundrents.co.uk, and www.covent-garden-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Covent Garden Ground Rents Limited is a Private Limited Company.
The company registration number is 04506128. Covent Garden Ground Rents Limited has been working since 08 August 2002.
The present status of the company is Active. The registered address of Covent Garden Ground Rents Limited is 9 Mansfield Street London W1g 9ny. The cash in hand is £0.01k. It is £0k against last year. . SHAMASH, David is a Secretary of the company. SHAMASH, Anthony David is a Director of the company. SHAMASH, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
covent garden ground rents Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Persons With Significant Control
Covent Garden Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COVENT GARDEN GROUND RENTS LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 8 August 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
07 Oct 2002
New director appointed
07 Oct 2002
New secretary appointed
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
08 Aug 2002
Incorporation