Company number 07944265
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of KOVACS THE WALL LIMITED are www.kovacsthewall.co.uk, and www.kovacs-the-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Kovacs The Wall Limited is a Private Limited Company.
The company registration number is 07944265. Kovacs The Wall Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Kovacs The Wall Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . KLEY, Jean-Phillipe Philippe is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Jean-Phillipe Kley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lynton Elias Pereira
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Herbert Konrad Mosser
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
KOVACS THE WALL LIMITED Events
27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Dec 2016
Total exemption full accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Nov 2015
Director's details changed for Mr Jean-Phillipe Philippe Kley on 16 September 2015
...
... and 5 more events
16 Aug 2013
Annual return made up to 9 February 2013 with full list of shareholders
11 Jun 2013
First Gazette notice for compulsory strike-off
20 Mar 2013
Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 20 March 2013
17 Sep 2012
Statement of capital following an allotment of shares on 24 February 2012
09 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted