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 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
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 |