COVENT GARDEN GROUP LIMITED(THE)

Hellopages » Greater London » Westminster » W1G 9NY

Company number 01759835
Status Active
Incorporation Date 7 October 1983
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 seventy-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COVENT GARDEN GROUP LIMITED(THE) are www.coventgardengroup.co.uk, and www.covent-garden-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and two months. Covent Garden Group Limited The is a Private Limited Company. The company registration number is 01759835. Covent Garden Group Limited The has been working since 07 October 1983. The present status of the company is Active. The registered address of Covent Garden Group Limited The is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £593.48k. It is £15.33k against last year. The cash in hand is £16.68k. It is £-11.83k against last year. And the total assets are £629.25k, which is £-22.07k against last year. SHAMASH, Diana Rosemary is a Secretary of the company. SHAMASH, David is a Director of the company. SHAMASH, Diana Rosemary is a Director of the company. The company operates in "Buying and selling of own real estate".


covent garden group Key Finiance

LIABILITIES £593.48k
+2%
CASH £16.68k
-42%
TOTAL ASSETS £629.25k
-4%
All Financial Figures

Current Directors


Director
SHAMASH, David

85 years old

Director

Persons With Significant Control

Covent Garden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVENT GARDEN GROUP LIMITED(THE) Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
07 Oct 1986
Particulars of mortgage/charge

05 Aug 1986
Particulars of mortgage/charge

21 Jul 1986
Particulars of mortgage/charge

07 Oct 1983
Certificate of incorporation
07 Oct 1983
Incorporation

COVENT GARDEN GROUP LIMITED(THE) Charges

15 July 1991
Legal charge
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 eltisley avenue, cambridge, cambridgeshire. Title no…
15 July 1991
Legal charge
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 marlowe road, cambridge, cambridgeshire. Title no…
7 June 1989
Legal charge
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1B montford place london borough of lambeth t no sgl 122175.
5 June 1989
Floating charge
Delivered: 13 June 1989
Status: Satisfied on 24 July 1992
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
12 May 1989
Legal charge
Delivered: 18 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A/1B monrford place, l/b of lambeth title no: sgl 122175.
9 May 1989
Legal charge
Delivered: 12 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 crucifix lane l b of southwark t no 237320.
1 March 1988
Deed of assigment
Delivered: 4 November 1988
Status: Outstanding
Persons entitled: Chapman Harlow Limited
Description: All of the companies rights and benefits pursuant to an…
13 November 1986
Charge over contract
Delivered: 20 November 1986
Status: Satisfied on 29 October 1988
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement dated 1-9-86 and made…
30 September 1986
Legal charge
Delivered: 17 October 1986
Status: Outstanding
Persons entitled: J a Elliott (Leyford) Limited
Description: Roof space, apsley house, finchley road london NW8.
30 September 1986
Legal charge
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a roof space at apsley house, finchley road…
8 July 1986
Legal charge
Delivered: 21 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 great pulteney street, bath, avon.
21 November 1984
Legal charge
Delivered: 29 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26/29 bedfordbury london WC2 bassett chambers.