COVENT GARDEN (49 WELLINGTON STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

COVENT GARDEN (49 WELLINGTON STREET) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVENT GARDEN (49 WELLINGTON STREET) LIMITED was incorporated 21 years ago on 05/06/2002 and has the registered number: 04454698. The accounts status is SMALL and accounts are next due on 30/09/2024.

COVENT GARDEN (49 WELLINGTON STREET) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER IAN DENNESS Jul 1982 British Director 2015-07-08 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-02-05 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2016-12-16 CURRENT
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2023-03-06 CURRENT
MS DESNA LEE MARTIN Secretary 2023-04-19 CURRENT
MR THOMAS GLENN ATTREE Jun 1975 British Director 2015-07-08 CURRENT
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 CURRENT
SUSAN MARSDEN Nov 1959 British Secretary 2006-08-11 UNTIL 2010-05-04 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2014-07-31 RESIGNED
MR NEIL CLIVE VARNHAM Feb 1957 British Director 2002-06-05 UNTIL 2003-12-17 RESIGNED
PETER DOUGLAS WEBB Nov 1957 British Director 2003-12-17 UNTIL 2006-08-11 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2006-08-11 UNTIL 2010-05-04 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-06-01 UNTIL 2019-06-30 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2020-12-31 RESIGNED
MR GARY JOHN MARCUCCILLI Jul 1959 British Director 2006-08-11 UNTIL 2009-01-09 RESIGNED
SHONA MARY DARLING Aug 1974 Secretary 2005-06-07 UNTIL 2006-08-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-05 UNTIL 2002-06-05 RESIGNED
SARAH SLATER Sep 1967 British Director 2003-12-17 UNTIL 2004-05-14 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-02-05 UNTIL 2008-03-31 RESIGNED
ROBERT JOHN MATTHEWS Feb 1963 British Director 2002-06-05 UNTIL 2003-12-17 RESIGNED
MR THOMAS BAILLIE LAIDLAW Sep 1958 British Director 2002-06-05 UNTIL 2003-12-17 RESIGNED
ANDREW RICHARD CHARLES FRIEND Dec 1965 British Director 2002-06-05 UNTIL 2003-12-17 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2007-02-05 UNTIL 2009-05-06 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2011-09-14 UNTIL 2016-08-31 RESIGNED
PATRICK BINGHAM Sep 1970 British Director 2005-02-21 UNTIL 2006-08-11 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-05 UNTIL 2005-06-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-05 UNTIL 2002-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital & Counties Cg 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAPCO INVESTMENT LONDON 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPCO INVESTMENT LONDON (NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
CAPCO INVESTMENT LONDON (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
CAPCO INVESTMENT LONDON (NO.3) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts