COVENT GARDEN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 01759836
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two 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 HOLDINGS LIMITED are www.coventgardenholdings.co.uk, and www.covent-garden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Covent Garden Holdings Limited is a Private Limited Company. The company registration number is 01759836. Covent Garden Holdings Limited has been working since 07 October 1983. The present status of the company is Active. The registered address of Covent Garden Holdings Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £0.33k. It is £0k 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 "Activities of other holding companies n.e.c.".


covent garden holdings Key Finiance

LIABILITIES £0.33k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAMASH, Diana Rosemary
Director
SHAMASH, David

85 years old
Director
SHAMASH, Diana Rosemary

83 years old

Persons With Significant Control

Mr Tim Bucher
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Shamash
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs Diana Rosemary Shamash
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

COVENT GARDEN HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Jun 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
26 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 52 more events
13 Jan 1989
Full accounts made up to 30 September 1988
21 Nov 1988
Return made up to 28/06/88; full list of members
28 Jan 1988
Full accounts made up to 30 September 1987
08 May 1987
Return made up to 07/04/87; full list of members
14 Apr 1987
Full accounts made up to 30 September 1986

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