COVENT GARDEN EXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVENT GARDEN EXCHANGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COVENT GARDEN EXCHANGE LIMITED was incorporated 15 years ago on 19/11/2008 and has the registered number: 06753224. The accounts status is DORMANT.
COVENT GARDEN EXCHANGE LIMITED was incorporated 15 years ago on 19/11/2008 and has the registered number: 06753224. The accounts status is DORMANT.
COVENT GARDEN EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2020 | 20/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN DANIEL HIGGINS | Secretary | 2016-11-02 | CURRENT | ||
MR BRIAN DANIEL HIGGINS | Jan 1973 | Irish | Director | 2016-01-01 | CURRENT |
MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2011-11-18 | CURRENT |
BELSIZE SECRETARIAL LIMITED | Secretary | 2008-11-19 UNTIL 2011-03-23 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Secretary | 2008-11-19 UNTIL 2008-11-19 | RESIGNED | ||
BELSIZE DIRECTORS LIMITED | Director | 2008-11-19 UNTIL 2011-03-23 | RESIGNED | ||
PETER BENNISON | Jan 1970 | British | Director | 2015-09-21 UNTIL 2015-12-03 | RESIGNED |
NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-11-18 UNTIL 2016-11-02 | RESIGNED | ||
RORY O'BYRNE | Jun 1948 | Irish | Director | 2011-03-23 UNTIL 2011-11-18 | RESIGNED |
MR SHANE WILLIAM ENSOLL | Oct 1959 | British | Director | 2010-11-12 UNTIL 2011-11-18 | RESIGNED |
MS ADERYN HURWORTH | Apr 1974 | British | Director | 2008-11-19 UNTIL 2008-11-19 | RESIGNED |
PETER BENNISON | Jan 1970 | British | Director | 2008-11-19 UNTIL 2010-11-12 | RESIGNED |
PETER BENNISON | Jan 1970 | British | Director | 2011-11-18 UNTIL 2015-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecl Partners Limited | 2016-04-06 - 2018-01-18 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Hadley Equity Funding Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COVENT_GARDEN_EXCHANGE_LI - Accounts | 2019-09-27 | 31-12-2018 | £-433 equity |