COVENT GARDEN INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 01759837
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COVENT GARDEN INVESTMENTS LIMITED are www.coventgardeninvestments.co.uk, and www.covent-garden-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-two years and four months. Covent Garden Investments Limited is a Private Limited Company. The company registration number is 01759837. Covent Garden Investments Limited has been working since 07 October 1983. The present status of the company is Active. The registered address of Covent Garden Investments Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £440.52k. It is £49.91k against last year. The cash in hand is £11.85k. It is £-75.3k against last year. And the total assets are £986.44k, which is £-83.08k against last year. SHAMASH, Anthony David is a Secretary of the company. SHAMASH, Anthony David is a Director of the company. SHAMASH, David is a Director of the company. SHAMASH, Diana Rosemary is a Director of the company. Secretary SHAMASH, Diana Rosemary has been resigned. The company operates in "Buying and selling of own real estate".


covent garden investments Key Finiance

LIABILITIES £440.52k
+12%
CASH £11.85k
-87%
TOTAL ASSETS £986.44k
-8%
All Financial Figures

Current Directors

Secretary
SHAMASH, Anthony David
Appointed Date: 01 April 1995

Director
SHAMASH, Anthony David
Appointed Date: 01 April 1995
59 years old

Director
SHAMASH, David

85 years old

Director

Resigned Directors

Secretary
SHAMASH, Diana Rosemary
Resigned: 01 April 1995

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%

COVENT GARDEN INVESTMENTS LIMITED Events

15 May 2017
Total exemption small company accounts made up to 30 September 2016
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 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

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
21 Nov 1988
Return made up to 28/06/88; full list of members
12 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

07 Oct 1983
Incorporation

COVENT GARDEN INVESTMENTS LIMITED Charges

23 December 1996
Debenture
Delivered: 2 January 1997
Status: Satisfied on 28 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…