COVERYS CAPITAL NO. 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVERYS CAPITAL NO. 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVERYS CAPITAL NO. 3 LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08605046. The accounts status is FULL and accounts are next due on 30/09/2024.
COVERYS CAPITAL NO. 3 LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08605046. The accounts status is FULL and accounts are next due on 30/09/2024.
COVERYS CAPITAL NO. 3 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
R&Q CAPITAL NO. 5 LIMITED (until 31/08/2018)
R&Q CAPITAL NO. 5 LIMITED (until 31/08/2018)
R&Q CAPITAL NO.5 LIMITED (until 17/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHARLES BOWLES | Aug 1968 | British | Director | 2022-08-15 | CURRENT |
CHIEF FINANCIAL OFFICER TODD COLIN MILLS | Sep 1966 | Australian | Director | 2018-08-29 | CURRENT |
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2018-08-29 | CURRENT | ||
R&Q SECRETARIES LIMITED | Corporate Secretary | 2013-07-10 UNTIL 2013-11-26 | RESIGNED | ||
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 UNTIL 2018-08-29 | RESIGNED | ||
MR HENRY NICHOLAS ALMROTH COLTHURST | Jan 1959 | British | Director | 2013-07-10 UNTIL 2017-09-15 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2018-01-19 UNTIL 2018-08-29 | RESIGNED |
MICHAEL WILLIAM WEBB | Mar 1967 | British | Director | 2019-03-29 UNTIL 2022-08-15 | RESIGNED |
KENNETH EDWARD RANDALL | May 1948 | British | Director | 2013-07-10 UNTIL 2018-08-29 | RESIGNED |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2013-07-10 UNTIL 2018-08-29 | RESIGNED |
MR ROBIN EDWARD MCCOY | Mar 1966 | British | Director | 2018-08-29 UNTIL 2021-07-01 | RESIGNED |
MR THOMAS ALEXANDER BOOTH | Mar 1975 | British | Director | 2013-07-10 UNTIL 2018-01-05 | RESIGNED |
JAMES ANTHONY MACKAY | Nov 1969 | British | Director | 2018-08-29 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coverys Uk Holding Co. Limited | 2018-08-29 - 2018-08-29 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Edward Randall | 2016-04-06 - 2018-08-29 | 5/1948 | London | Significant influence or control |
Randall & Quilter Investment Holdings Ltd. | 2016-04-06 - 2018-08-29 | Hamilton |
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 |
---|---|---|---|
Dormant Company Accounts - R&Q CAPITAL NO. 5 LIMITED | 2017-04-08 | 31-12-2016 | £1 equity |
Dormant Company Accounts - R&Q CAPITAL NO. 5 LIMITED | 2016-07-16 | 31-12-2015 | £1 equity |