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 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.
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)
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 |
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 |