COVENTRY BUSINESS ESTATES LIMITED

Hellopages » Greater London » Westminster » SW1Y 5LU

Company number 00180925
Status Active
Incorporation Date 5 April 1922
Company Type Private Limited Company
Address 18 PALL MALL, LONDON, SW1Y 5LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Accounts for a small company made up to 24 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 116,780 . The most likely internet sites of COVENTRY BUSINESS ESTATES LIMITED are www.coventrybusinessestates.co.uk, and www.coventry-business-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coventry Business Estates Limited is a Private Limited Company. The company registration number is 00180925. Coventry Business Estates Limited has been working since 05 April 1922. The present status of the company is Active. The registered address of Coventry Business Estates Limited is 18 Pall Mall London Sw1y 5lu. . KIMM, Stuart Brian is a Secretary of the company. DOUGLAS, Anna Catherine is a Director of the company. GARDNER, Margaret is a Director of the company. KIMM, Stuart Brian is a Director of the company. PIROUET, Geoffrey Russell is a Director of the company. SPRAGUE, Quin John is a Director of the company. Secretary SPIRES, Colin Frederick has been resigned. Secretary NIMROD ESTATES LIMITED has been resigned. Director CAREY, William Richard Charles has been resigned. Director GAMBLE, John Stuart has been resigned. Director GARDNER, Gary Lee has been resigned. Director SPIRES, Colin Frederick has been resigned. Director SPRAGUE, Quin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIMM, Stuart Brian
Appointed Date: 19 January 2007
Director
DOUGLAS, Anna Catherine
Appointed Date: 11 June 2007
64 years old
Director
GARDNER, Margaret
Appointed Date: 08 August 1997
86 years old
Director
KIMM, Stuart Brian
Appointed Date: 10 June 2009
64 years old
Director
PIROUET, Geoffrey Russell
Appointed Date: 12 June 1997
73 years old
Director
SPRAGUE, Quin John
Appointed Date: 30 November 2002
65 years old

Resigned Directors

Secretary
SPIRES, Colin Frederick
Resigned: 20 June 1997
Secretary
NIMROD ESTATES LIMITED
Resigned: 19 January 2007
Appointed Date: 20 June 1997
Director
CAREY, William Richard Charles
Resigned: 13 June 1997
81 years old
Director
GAMBLE, John Stuart
Resigned: 30 September 1994
85 years old
Director
GARDNER, Gary Lee
Resigned: 16 August 1994
86 years old
Director
SPIRES, Colin Frederick
Resigned: 14 October 2008
83 years old
Director
SPRAGUE, Quin John
Resigned: 20 January 1996
65 years old

COVENTRY BUSINESS ESTATES LIMITED Events

28 Dec 2016
Confirmation statement made on 26 December 2016 with updates
29 Sep 2016
Accounts for a small company made up to 24 December 2015
22 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 116,780
02 Sep 2015
Accounts for a small company made up to 24 December 2014
29 Dec 2014
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 116,780
...
... and 81 more events
03 Feb 1987
Full accounts made up to 31 March 1986
03 Feb 1987
Return made up to 02/01/87; full list of members
07 Jun 1986
Full accounts made up to 31 March 1985
07 Jun 1986
Return made up to 02/01/86; full list of members
05 Apr 1922
Incorporation

COVENTRY BUSINESS ESTATES LIMITED Charges

22 December 1983
Legal charge
Delivered: 29 December 1983
Status: Satisfied on 26 September 1988
Persons entitled: A.P. Bank Limited
Description: (1) head-leased old interest in 18 and 19 pall mall, london…
31 August 1972
Equitable charge
Delivered: 5 September 1972
Status: Satisfied on 29 June 2001
Persons entitled: Lloyds Bank PLC
Description: 10, 12 & 14 ansdell street kensington london W8.
11 October 1943
Memo of deposit
Delivered: 17 October 1943
Status: Satisfied on 29 June 2001
Persons entitled: Lloyds Bank PLC
Description: 18/19 pall mall W1.
10 August 1925
Mortgage
Delivered: 11 August 1925
Status: Satisfied on 29 June 2001
Persons entitled: C. D. Medley C. F Knapp-Fisher O. D. G. Page T-Cooke
Description: No 17 18 & 18A smithford st, coventry & premises in rear.

Similar Companies

COVENTRY BUILDING SUPPLIES LIMITED COVENTRY BUILDING WORKSHOP LTD COVENTRY BUSINESS MANAGERS LTD COVENTRY BUSINESS PARK LIMITED COVENTRY BUSINESS PARK MANAGEMENT LIMITED COVENTRY CANAL BASIN TRUST LIMITED COVENTRY CAPITAL LIMITED