Company number 02973915
Status Active
Incorporation Date 6 October 1994
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 one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COVENT GARDEN LIMITED are www.coventgarden.co.uk, and www.covent-garden.co.uk. The predicted number of employees is 150 to 160. The company’s age is thirty-one years and four months. Covent Garden Limited is a Private Limited Company.
The company registration number is 02973915. Covent Garden Limited has been working since 06 October 1994.
The present status of the company is Active. The registered address of Covent Garden Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £3748.27k. It is £192.03k against last year. The cash in hand is £1447.21k. It is £-1084.24k against last year. And the total assets are £4713.71k, which is £15.13k against last year. SHAMASH, David is a Secretary of the company. SHAMASH, Anthony David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
covent garden Key Finiance
LIABILITIES
£3748.27k
+5%
CASH
£1447.21k
-43%
TOTAL ASSETS
£4713.71k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1994
Appointed Date: 06 October 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1994
Appointed Date: 06 October 1994
Persons With Significant Control
Mr David Shamash
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 LIMITED Events
11 October 2011
Rent deposit deed
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: James Fairweather Edmondson and Henry John Warde
Description: The rent deposit of £4,500 see image for full details.
9 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cromarty house rivermead st marys island chatham t/n…
25 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Portfolio of properties all as detailed. By way of fixed…
18 December 2006
Legal charge
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of elvet avenue gidea park…
2 May 2000
Legal mortgage
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 20 & 21 north street ripon yorkshire.
22 October 1998
Mortgage debenture
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1998
Legal mortgage
Delivered: 29 July 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 19 chetwode road upper tooting l/b of wandsworth…
21 July 1998
Legal mortgage
Delivered: 24 July 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 146 friern road east dulwich l/b of southwark t/no:…
13 July 1998
Legal mortgage
Delivered: 18 July 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 26 to 31 limber court grimsby t/n HS161257 and the goodwill…
13 July 1998
Legal mortgage
Delivered: 18 July 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 50 and 52 ainslie street grimsby t/n's HS491 and HS4016 and…
27 May 1998
Legal mortgage
Delivered: 30 May 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 46 parkwood road boscombe bournemouth.t/no.DT225265.the…
7 May 1998
Legal mortgage
Delivered: 14 May 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Land at mill lane loughborough t/no.LT186386 and goodwill…
8 January 1998
Legal mortgage
Delivered: 27 January 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Watermint quay craven walk hackney t/n EGL160658, the…
19 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Ashgrove 3 larch croft tivdale warley t/n WM400286 and…
19 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Country gardens 96 sudeley dosthill tamworth and the…
19 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Tiffany circle 20 rosemoor drive brierley mill t/n WM164822…
19 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: The orchards 9 evergreen close cosley bilston t/n WM492518…
19 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied
on 30 June 2000
Persons entitled: Bank of Wales PLC
Description: Ambleside 12 betony close tameside walsall t/n WM477609…
19 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied
on 26 January 2000
Persons entitled: Bank of Wales PLC
Description: Manor court 12 heron way forton road newport salop t/n…
5 December 1997
Legal mortgage
Delivered: 13 December 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Tipps stone close,birmingham new road,tipton.the goodwill…
3 December 1997
Legal mortgage
Delivered: 13 December 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 40-42 st crispins close,southall.the goodwill of any…
1 December 1997
Legal mortgage
Delivered: 13 December 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Waterford place highgate lodge.the goodwill of any business…
19 November 1997
Legal mortgage
Delivered: 3 December 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Land and buildings at lower elmstone drive tilehurst…
16 September 1997
Legal mortgage
Delivered: 25 September 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Property k/a 19 blackall road, 7 church road st thomas and…
15 September 1997
Legal mortgage
Delivered: 25 September 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Property k/a 37 elmdene road and 12 brent road woolwich…
12 September 1997
Legal mortgage
Delivered: 25 September 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: Property k/a 3 avenue road egham and 60 beaulieu gardens…
5 September 1997
Legal mortgage
Delivered: 17 September 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 68 & 152 kimberley road leicester, 176 howard road…
1 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 93 almhurst road bournemouth. By way of fixed equitable…
14 July 1997
Legal mortgage
Delivered: 17 July 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 22 craven road, newbury, berkshire; 24 craven road…
29 May 1997
Debenture
Delivered: 31 May 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 20 parsifal road london NW6 and by way of fixed equitable…
14 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 11 lower armour road, tilehurst, reading; 64 armour road…
23 April 1997
Legal mortgage
Delivered: 3 May 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 7 york crescent,aldershot,hampshire fixed equitable charge…
13 March 1997
Legal mortgage
Delivered: 15 March 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 37 kingsmead road lambeth london. Argyle mansions 37 the…
21 February 1997
Legal mortgage
Delivered: 27 February 1997
Status: Satisfied
on 14 January 2000
Persons entitled: Bank of Wales PLC
Description: 51 holland road, kensington, london. Floating charge over…
12 February 1997
Debenture
Delivered: 14 February 1997
Status: Satisfied
on 30 June 2000
Persons entitled: Bank of Wales PLC
Description: (Including trade fixtures). Fixed and floating charges over…