COVENT GARDEN RESTAURANTS LIMITED - 40 BANK STREET


Company Profile Company Filings

Overview

COVENT GARDEN RESTAURANTS LIMITED is a Private Limited Company from 40 BANK STREET and has the status: Liquidation.
COVENT GARDEN RESTAURANTS LIMITED was incorporated 29 years ago on 01/08/1994 and has the registered number: 02954318. The accounts status is DORMANT and accounts are next due on 30/09/2023.

COVENT GARDEN RESTAURANTS LIMITED - 40 BANK STREET

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O BEGBIES TRAYNOR
40 BANK STREET
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
ALBERDAY LIMITED (until 17/11/2005)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROBERT COFFER Oct 1947 British Director 2012-02-29 CURRENT
MRS RUTH MICHELE COFFER Jun 1952 British Director 2016-11-30 CURRENT
MR DANIEL ALEX COFFER Oct 1975 British Director 2012-02-29 CURRENT
MISS JACQUELINE WRIGHT Secretary 2012-02-29 CURRENT
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2012-02-29 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2007-12-07 UNTIL 2010-05-04 RESIGNED
RUTH ELIZABETH PAVEY Secretary 2010-05-04 UNTIL 2012-02-29 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-08-01 UNTIL 1994-08-02 RESIGNED
DAVID JOHN WEBB Feb 1944 British Secretary 1994-08-02 UNTIL 2007-12-07 RESIGNED
PHILIP LOUIS MATTHEWS Feb 1963 British Director 2006-08-17 UNTIL 2007-12-07 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-12-07 UNTIL 2012-02-29 RESIGNED
DOROTHY MARY WICKSON Jan 1947 British Director 1994-08-02 UNTIL 2007-12-07 RESIGNED
MR ARTHUR JOHN WICKSON Jan 1947 British Director 2006-07-06 UNTIL 2007-12-07 RESIGNED
LEE RICHARD VENABLES Jul 1966 British Director 2006-08-17 UNTIL 2007-12-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-08-01 UNTIL 1994-08-02 RESIGNED
DHIRESH RAICHURA Feb 1953 British Director 2006-08-17 UNTIL 2007-12-07 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2009-05-06 UNTIL 2010-05-04 RESIGNED
MR GARY JOHN MARCUCCILLI Jul 1959 British Director 2007-12-07 UNTIL 2009-01-09 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2009-05-06 UNTIL 2012-02-29 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2012-02-29 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2011-09-14 UNTIL 2012-02-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-08-01 UNTIL 1994-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lbl Management 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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Free Reports Available

Report Date Filed Date of Report Assets
COVENT_GARDEN_RESTAURANTS - Accounts 2021-11-14 31-12-2020 £3,089,468 equity
COVENT_GARDEN_RESTAURANTS - Accounts 2020-12-18 31-12-2019 £3,089,468 equity

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