COVESIDE (55 VICTORIA ST) LIMITED
LONDON

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Company number 08056111
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address 2ND FLOOR MELBOURNE HOUSE, 44-46 ALDWYCH QUARTER, LONDON, ENGLAND, WC2B 4LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Satisfaction of charge 080561110002 in full; Previous accounting period shortened from 30 June 2016 to 29 June 2016. The most likely internet sites of COVESIDE (55 VICTORIA ST) LIMITED are www.coveside55victoriast.co.uk, and www.coveside-55-victoria-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coveside 55 Victoria St Limited is a Private Limited Company. The company registration number is 08056111. Coveside 55 Victoria St Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Coveside 55 Victoria St Limited is 2nd Floor Melbourne House 44 46 Aldwych Quarter London England Wc2b 4ll. . BAXTER, Charles Anthony Wollaston is a Director of the company. MARINO, Laura Marie is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BAXTER, Charles Anthony Wollaston
Appointed Date: 03 May 2012
61 years old

Director
MARINO, Laura Marie
Appointed Date: 03 May 2012
52 years old

Persons With Significant Control

Coveside Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVESIDE (55 VICTORIA ST) LIMITED Events

18 May 2017
Confirmation statement made on 3 May 2017 with updates
04 Apr 2017
Satisfaction of charge 080561110002 in full
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1

22 Mar 2016
Full accounts made up to 30 June 2015
...
... and 12 more events
31 May 2013
Annual return made up to 3 May 2013 with full list of shareholders
30 May 2013
Director's details changed for Mrs Laura Marie Marino on 3 May 2012
30 May 2013
Director's details changed for Mr Charles Anthony Wollaston Baxter on 3 May 2012
10 May 2013
Current accounting period extended from 31 May 2013 to 30 June 2013
03 May 2012
Incorporation

COVESIDE (55 VICTORIA ST) LIMITED Charges

13 February 2015
Charge code 0805 6111 0002
Delivered: 18 February 2015
Status: Satisfied on 4 April 2017
Persons entitled: Letterone Treasury Services LLP as Security Agent
Description: Contains fixed charge…
20 December 2013
Charge code 0805 6111 0001
Delivered: 30 December 2013
Status: Satisfied on 15 April 2015
Persons entitled: Ue Finco LTD (As Security Agent)
Description: Notification of addition to or amendment of charge…