COVENTRY CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JS

Company number 06730414
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of COVENTRY CAPITAL LIMITED are www.coventrycapital.co.uk, and www.coventry-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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 5.6 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 Capital Limited is a Private Limited Company. The company registration number is 06730414. Coventry Capital Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Coventry Capital Limited is 33 St James S Square London Sw1y 4js. . ERRITT, Simon John is a Director of the company. GRUCHACZ, Robert Stanley is a Director of the company. MAY, Joshua Jacobs is a Director of the company. Director BUERGER, Alan has been resigned. Director BUERGER, Constance has been resigned. Director BUERGER, Reid has been resigned. Director CRANE, Michael Turner has been resigned. Director MUNIZ, Antonio Manuel has been resigned. Director PORTILLEJO, Francisco has been resigned. Director SELDIN, Alex Ethan has been resigned. The company operates in "Financial management".


Current Directors

Director
ERRITT, Simon John
Appointed Date: 30 January 2009
59 years old
Director
GRUCHACZ, Robert Stanley
Appointed Date: 07 March 2013
65 years old
Director
MAY, Joshua Jacobs
Appointed Date: 07 March 2013
49 years old

Resigned Directors

Director
BUERGER, Alan
Resigned: 30 January 2009
Appointed Date: 22 October 2008
78 years old
Director
BUERGER, Constance
Resigned: 30 January 2009
Appointed Date: 22 October 2008
78 years old
Director
BUERGER, Reid
Resigned: 30 January 2009
Appointed Date: 22 October 2008
49 years old
Director
CRANE, Michael Turner
Resigned: 15 April 2011
Appointed Date: 30 January 2009
65 years old
Director
MUNIZ, Antonio Manuel
Resigned: 01 February 2013
Appointed Date: 30 January 2009
60 years old
Director
PORTILLEJO, Francisco
Resigned: 07 March 2012
Appointed Date: 23 May 2011
67 years old
Director
SELDIN, Alex Ethan
Resigned: 01 February 2013
Appointed Date: 30 January 2009
59 years old

Persons With Significant Control

Mr Alan Buerger
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Constance Buerger
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Reid Buerger
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

COVENTRY CAPITAL LIMITED Events

31 Mar 2017
Full accounts made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
15 Aug 2016
Full accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100,994
13 Apr 2015
Full accounts made up to 30 November 2014
...
... and 38 more events
09 Mar 2009
Appointment terminated director reid buerger
09 Mar 2009
Appointment terminated director alan buerger
11 Dec 2008
Registered office changed on 11/12/2008 from 160 queen victoria street london EC4V 4QQ
11 Dec 2008
Accounting reference date extended from 31/10/2009 to 30/11/2009
22 Oct 2008
Incorporation

COVENTRY CAPITAL LIMITED Charges

16 April 2009
Rent deposit deed
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: Deposit balance £94,426.50 which was paid into the deposit…

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