G.COSTA AND COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

G.COSTA AND COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
G.COSTA AND COMPANY LIMITED was incorporated 110 years ago on 21/08/1913 and has the registered number: 00130741. The accounts status is DORMANT and accounts are next due on 31/05/2024.

G.COSTA AND COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 27/08/2022 31/05/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES MAYHEW Jan 1970 British Director 2005-05-20 CURRENT
MR ADRIAN KEE May 1977 British Director 2022-08-31 CURRENT
MR STEPHEN HENDERSON Sep 1971 British Director 2015-10-26 CURRENT
ANTHONY RAYMOND MINER Mar 1958 British Director 1992-06-08 UNTIL 2004-12-17 RESIGNED
IAN ARTHUR BATES Secretary RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-19 UNTIL 2006-09-29 RESIGNED
NICHOLAS CLYDE WILLIAMS Apr 1962 British Secretary 1992-06-06 UNTIL 2003-12-12 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2003-12-11 UNTIL 2020-12-24 RESIGNED
ALEXANDER MCDONALD Sep 1929 British Director RESIGNED
MR PAUL MICHAEL WILDMAN Oct 1958 British Director 2005-03-23 UNTIL 2022-08-31 RESIGNED
SIMON PAUL WHITE Jan 1970 British Director 2008-07-16 UNTIL 2015-03-27 RESIGNED
SVEN STRAUB Apr 1966 German Director 2005-06-13 UNTIL 2008-07-16 RESIGNED
GEOFFREY PALMER Oct 1957 British Director 1992-06-08 UNTIL 2004-12-17 RESIGNED
MRS LIVIA EPPS Sep 1941 British Director RESIGNED
FRANZ OSKAR HAUSERMANN Feb 1937 British Director RESIGNED
JOHN CHARLES GEORGE Apr 1927 British Director RESIGNED
ALESSANDRO GEORGIO COSTA Jul 1907 British Director RESIGNED
TIMOTHY JOHN BARLOW May 1947 British Director RESIGNED
CLAUDIA BAILEY Aug 1960 British Director 2001-04-17 UNTIL 2006-01-10 RESIGNED
NICHOLAS CLYDE WILLIAMS Apr 1962 British Director 1993-01-01 UNTIL 2005-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G. Costa (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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