Active
Company Information for CAPCO COVENT GARDEN LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
|
Company Registration Number
06451207
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAPCO COVENT GARDEN LIMITED | ||
Legal Registered Office | ||
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Other companies in W1K | ||
Previous Names | ||
|
Company Number | 06451207 | |
---|---|---|
Company ID Number | 06451207 | |
Date formed | 2007-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 13:32:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU | Active | Company formed on the 2014-07-09 |
Officer | Role | Date Appointed |
---|---|---|
LEIGH MCCAVENY |
||
RUTH ELIZABETH PAVEY |
||
THOMAS GLENN ATTREE |
||
IAN DAVID HAWKSWORTH |
||
SITUL SURYAKANT JOBANPUTRA |
||
MICHELLE VERONICA ATHENA MCGRATH |
||
GARY JAMES YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOUMEN DAS |
Director | ||
SARAH-JANE CURTIS |
Director | ||
BALBINDER SINGH TATTAR |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
DAVID ANDREW FISCHEL |
Director | ||
SUSAN FOLGER |
Director | ||
AIDAN CHRISTOPHER SMITH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-02 | Active | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2015-07-08 | CURRENT | 2006-06-28 | Active | |
34 HENRIETTA STREET LIMITED | Director | 2015-07-08 | CURRENT | 2012-01-26 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2015-07-08 | CURRENT | 2014-07-09 | Active | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2015-07-08 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2015-07-08 | CURRENT | 2004-01-27 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2015-07-08 | CURRENT | 2011-03-22 | Active | |
CAPCO CG 2012 LIMITED | Director | 2015-07-08 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2015-07-08 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
20 THE PIAZZA LIMITED | Director | 2015-07-08 | CURRENT | 2013-03-28 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2015-07-08 | CURRENT | 2013-04-02 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2015-07-08 | CURRENT | 2014-05-28 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2015-07-08 | CURRENT | 2014-07-10 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2015-07-08 | CURRENT | 2006-06-28 | Active | |
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CAPCO LONDON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
LILLIE SQUARE CLUBHOUSE LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
LILLIE SQUARE MANAGEMENT LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
LILLIE SQUARE DEVELOPMENTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
20 THE PIAZZA LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CAPCO CG 2012 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
34 HENRIETTA STREET LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EC PROPERTIES GP LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE GP LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-03-22 | Active | |
EC&O PROPERTIES LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Dissolved 2015-05-12 | |
EC&O LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Active | |
CAPCO GROUP TREASURY LIMITED | Director | 2010-04-19 | CURRENT | 2007-12-12 | Active | |
SHAFTESBURY CAPITAL PLC | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
C&C PROPERTIES UK LIMITED | Director | 2008-03-19 | CURRENT | 2001-09-17 | Active | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2004-03-31 | Liquidation | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Director | 2007-03-27 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2007-02-05 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2007-02-05 | CURRENT | 2004-01-27 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2006-09-15 | CURRENT | 2006-06-28 | Active | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2006-09-15 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2006-09-15 | CURRENT | 2006-06-28 | Active | |
CAPITAL & COUNTIES LIMITED | Director | 2006-09-01 | CURRENT | 1933-10-19 | Active | |
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
SHAFTESBURY CAPITAL PLC | Director | 2017-01-01 | CURRENT | 2010-02-03 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2013-10-22 | Active | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
CAPCO GROUP TREASURY LIMITED | Director | 2016-12-16 | CURRENT | 2007-12-12 | Active | |
EC&O LIMITED | Director | 2016-12-16 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2016-12-16 | CURRENT | 2011-02-16 | Active | |
34 HENRIETTA STREET LIMITED | Director | 2016-12-16 | CURRENT | 2012-01-26 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2016-12-16 | CURRENT | 2014-01-31 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-09 | Active | |
CAPCO LONDON LIMITED | Director | 2016-12-16 | CURRENT | 2015-02-04 | Active | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2016-12-16 | CURRENT | 2004-03-31 | Liquidation | |
C&C PROPERTIES UK LIMITED | Director | 2016-12-16 | CURRENT | 2001-09-17 | Active | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2016-12-16 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2016-12-16 | CURRENT | 2004-01-27 | Active | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2009-01-22 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2016-12-16 | CURRENT | 2011-03-22 | Active | |
EC PROPERTIES GP LIMITED | Director | 2016-12-16 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2011-07-07 | Active | |
CAPCO CG 2012 LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
20 THE PIAZZA LIMITED | Director | 2016-12-16 | CURRENT | 2013-03-28 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2013-04-02 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
22 SOUTHAMPTON STREET LIMITED | Director | 2016-12-16 | CURRENT | 2014-05-28 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-10 | Active | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES LIMITED | Director | 2016-12-16 | CURRENT | 1933-10-19 | Active | |
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 1985-01-17 | Liquidation | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2016-12-16 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2015-12-02 | Active | |
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
34 HENRIETTA STREET LIMITED | Director | 2016-12-16 | CURRENT | 2012-01-26 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-09 | Active | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2016-12-16 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2016-12-16 | CURRENT | 2004-01-27 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2016-12-16 | CURRENT | 2011-03-22 | Active | |
CAPCO CG 2012 LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
20 THE PIAZZA LIMITED | Director | 2016-12-16 | CURRENT | 2013-03-28 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2013-04-02 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2016-12-16 | CURRENT | 2014-05-28 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-10 | Active | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES CG LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2015-12-02 | Active | |
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED | Director | 2014-07-31 | CURRENT | 1985-01-17 | Liquidation | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
MALLENHILL LIMITED | Director | 2016-11-25 | CURRENT | 1990-05-25 | Dissolved 2017-09-29 | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
EURO CO-VENTURES LIMITED | Director | 2016-03-08 | CURRENT | 2015-11-30 | Active | |
EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2016-01-15 | CURRENT | 2003-06-17 | Dissolved 2016-12-21 | |
MARVIEW LIMITED | Director | 2016-01-15 | CURRENT | 1991-10-08 | Dissolved 2016-12-21 | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
INNOVA INVESTMENT PARTNERSHIP GP LIMITED | Director | 2015-06-29 | CURRENT | 2008-06-10 | Active | |
CAPCO LONDON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
C&C PROPERTIES UK LIMITED | Director | 2014-07-31 | CURRENT | 2001-09-17 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
LILLIE SQUARE DEVELOPMENTS LIMITED | Director | 2014-04-24 | CURRENT | 2013-07-02 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
LILLIE SQUARE CLUBHOUSE LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
LILLIE SQUARE MANAGEMENT LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED | Director | 2013-08-29 | CURRENT | 1988-09-28 | Dissolved 2017-03-28 | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
20 THE PIAZZA LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CAPCO CG 2012 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
34 HENRIETTA STREET LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EC PROPERTIES GP LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-03-22 | Active | |
EC&O PROPERTIES LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2015-05-12 | |
EC&O LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
CAPCO CG 2010 LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2017-03-28 | |
CAPCO CG 2010 NOMINEE LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2017-03-28 | |
MARTINEAU PROPERTIES LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-22 | Dissolved 2017-03-28 | |
CAPCO GROUP TREASURY LIMITED | Director | 2010-04-19 | CURRENT | 2007-12-12 | Active | |
SHAFTESBURY CAPITAL PLC | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Dissolved 2015-09-01 | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
CAPCO EMPRESS STATE LP LIMITED | Director | 2008-05-13 | CURRENT | 2008-01-24 | Dissolved 2017-03-28 | |
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED | Director | 2008-04-18 | CURRENT | 1985-01-17 | Liquidation | |
SANDERLING ENTERPRISES LIMITED | Director | 2007-07-24 | CURRENT | 1999-11-22 | Dissolved 2017-03-28 | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2004-03-31 | Liquidation | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2007-06-01 | CURRENT | 2006-06-28 | Active | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2007-06-01 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2007-06-01 | CURRENT | 2004-01-27 | Active | |
CAPITAL & COUNTIES LIMITED | Director | 2007-06-01 | CURRENT | 1933-10-19 | Active | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2007-06-01 | CURRENT | 2006-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Desna Lee Martin on 2024-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS GLENN ATTREE | ||
Change of details for Capital & Counties Properties Plc as a person with significant control on 2023-03-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Ms Desna Lee Martin as company secretary on 2023-04-19 | ||
DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26 | ||
CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RP04CH01 | Second filing of change of directors details Situl Suryakant Jobanputra | |
CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DENNESS | |
TM02 | Termination of appointment of Leigh Mccaveny on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Capital & Counties Properties Plc as a person with significant control on 2020-12-02 | |
CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 15 Grosvenor Street London W1K 4QZ | |
CH01 | Director's details changed for Mr Thomas Glenn Attree on 2020-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2019-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES YARDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian David Hawksworth on 2018-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2018-08-03 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHELLE VERONICA ATHENA MCGRATH | |
AP01 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Miss Leigh Mccaveny as company secretary on 2016-04-21 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS ATTREE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 12/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED SARAH-JANE CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOUMEN DAS / 29/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH PAVEY / 29/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY | |
AP01 | DIRECTOR APPOINTED SOUMEN DAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER | |
AR01 | 12/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GARY JAMES YARDLEY | |
288a | DIRECTOR APPOINTED IAN DAVID HAWKSWORTH | |
288a | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN FOLGER | |
CERTNM | COMPANY NAME CHANGED LIBERTY CAPITAL FINANCE LIMITED CERTIFICATE ISSUED ON 19/03/09 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
RES13 | SECT 175 CA 2006 22/10/2008 | |
288a | DIRECTOR APPOINTED SUSAN FOLGER | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | |
88(2)R | AD 12/12/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHAREHOLDER'S SECURITY AGREEMENT | Satisfied | BNP PARIBAS,LONDON BRANCH AS FACILITY AGENT | |
SHAREHOLDER'S SECURITY AGREEMENT | Satisfied | BNP PARIBAS, LONDON BRANCH | |
MORTGAGE OF SHARES | Satisfied | LLOYDS TSB BANK PLC (THE AGENT) | |
CHARGE OVER SECURITIES | Satisfied | NYKREDIT REALKREDIT A/S AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE) |
CAPCO COVENT GARDEN LIMITED owns 2 domain names.
christmas-deluxe.co.uk no54hagleyroad.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CAPCO COVENT GARDEN LIMITED are:
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