COVESIDE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4LL

Company number 04574148
Status Active
Incorporation Date 25 October 2002
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 one hundred and one events have happened. The last three records are Termination of appointment of Katie Louise Weston as a director on 3 February 2017; Satisfaction of charge 12 in full; Previous accounting period shortened from 30 June 2016 to 29 June 2016. The most likely internet sites of COVESIDE LIMITED are www.coveside.co.uk, and www.coveside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Limited is a Private Limited Company. The company registration number is 04574148. Coveside Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Coveside 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. RAGUNATHER, Surendra is a Director of the company. Secretary HUDSON, Katie Louise has been resigned. Secretary PETTIT, Amy Maria has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary ERGON VENTURES LIMITED has been resigned. Director PORZIG, Nicholas Weston has been resigned. Director WESTON, Katie Louise has been resigned. Director WHITTLE, Jonathan Patrick has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAXTER, Charles Anthony Wollaston
Appointed Date: 12 November 2002
61 years old
Director
MARINO, Laura Marie
Appointed Date: 09 December 2009
52 years old
Director
RAGUNATHER, Surendra
Appointed Date: 22 July 2013
57 years old

Resigned Directors

Secretary
HUDSON, Katie Louise
Resigned: 27 May 2008
Appointed Date: 30 November 2007
Secretary
PETTIT, Amy Maria
Resigned: 17 April 2009
Appointed Date: 28 May 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 November 2002
Appointed Date: 25 October 2002
Secretary
ERGON VENTURES LIMITED
Resigned: 30 November 2007
Appointed Date: 12 November 2002
Director
PORZIG, Nicholas Weston
Resigned: 07 March 2016
Appointed Date: 02 December 2013
53 years old
Director
WESTON, Katie Louise
Resigned: 03 February 2017
Appointed Date: 02 November 2012
46 years old
Director
WHITTLE, Jonathan Patrick
Resigned: 13 October 2009
Appointed Date: 01 May 2003
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 November 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Charles Anthony Wollaston Baxter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Laura Marie Marino
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sing Lim Ong
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tan Sek Khee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVESIDE LIMITED Events

16 May 2017
Termination of appointment of Katie Louise Weston as a director on 3 February 2017
04 Apr 2017
Satisfaction of charge 12 in full
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
06 Jan 2017
Statement of capital on 30 September 2016
  • GBP 900,004.00
16 Dec 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 91 more events
02 Jan 2003
New secretary appointed
13 Nov 2002
Registered office changed on 13/11/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
25 Oct 2002
Incorporation

COVESIDE LIMITED Charges

6 October 2014
Charge code 0457 4148 0014
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Tan Sek Khee Sing Lim Ong Pearl Properties Limited CMD4 Limited
Description: Contains fixed charge…
3 October 2013
Charge code 0457 4148 0013
Delivered: 10 October 2013
Status: Satisfied on 8 June 2016
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee
Description: Notification of addition to or amendment of charge…
11 April 2012
Legal charge
Delivered: 13 April 2012
Status: Satisfied on 4 April 2017
Persons entitled: Zenith Insurance PLC
Description: F/H 51-53 victoria street, london.
8 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied on 15 June 2010
Persons entitled: Graham Shapiro
Description: Parking space 5 inverness terrace london.
8 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied on 15 June 2010
Persons entitled: National Westminster Bank PLC
Description: Parking space 5 inverness terrace london by way of fixed…
19 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 15 June 2010
Persons entitled: Graham Shapiro
Description: L/H flat k/a 7 inver court inverness terrace london t/n…
19 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 15 June 2010
Persons entitled: Graham Shapiro
Description: L/H flat k/a 4 inver court inverness terrace london t/n…
19 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 15 June 2010
Persons entitled: National Westminster Bank PLC
Description: L/H flat k/a 7 inver court inverness terrace london. By way…
19 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 15 June 2010
Persons entitled: National Westminster Bank PLC
Description: L/H flat premises k/a 4 inver court inverness terrace…
13 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 15 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 15 June 2010
Persons entitled: Landstar Limited
Description: F/H property k/a 16-20 strutton ground london t/n NGL688151.
6 July 2007
Legal charge
Delivered: 13 July 2007
Status: Satisfied on 15 June 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H land and building k/a 16-20 strutton ground london t/no…
6 July 2007
Charge and release over deposit account
Delivered: 13 July 2007
Status: Satisfied on 15 June 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: The sums from time to time standing to the credit of an…
6 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 15 June 2010
Persons entitled: Emily Lee
Description: The f/h property known as 16-20 strutton ground london t/n…

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