COVENT GARDEN LAND LIMITED - BLACKHAM


Company Profile Company Filings

Overview

COVENT GARDEN LAND LIMITED is a Private Limited Company from BLACKHAM ENGLAND and has the status: Active.
COVENT GARDEN LAND LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554981. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

COVENT GARDEN LAND LIMITED - BLACKHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORE FARM
BLACKHAM
KENT
TN3 9UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE HELEN EVERETT SHAMASH Sep 1967 British Director 2022-08-04 CURRENT
MR ANTHONY DAVID SHAMASH Apr 1966 British Director 2002-10-07 CURRENT
MRS NICOLA DIANA RABAN Mar 1964 British Director 2022-08-04 CURRENT
MISS KATHERINE HELEN EVERETT SHAMASH Secretary 2022-08-04 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-07 UNTIL 2002-10-07 RESIGNED
DAVID SHAMASH Jun 1940 British Director 2002-10-07 UNTIL 2022-07-30 RESIGNED
MR DAVID SHAMASH British Secretary 2002-10-07 UNTIL 2022-07-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-10-07 UNTIL 2002-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covent Garden Limited 2016-04-06 Blackham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.J.AND E.L.DEVELOPMENTS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COVENT GARDEN GROUP LIMITED(THE) BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COVENT GARDEN HOLDINGS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN INVESTMENTS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ALTONQUILL LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COOLRACE LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COVENT GARDEN LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COVENT GARDEN BROKERS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CG THIRTEEN LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C G LAND LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CG FREEHOLDS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COVENT GARDEN GROUND RENTS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MIDLAND FREEHOLDS LIMITED BLACKHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WARMWOOD ESTATES LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
COVENT GARDEN GR LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THAMES FORESHORE LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WEST MIDLANDS FREEHOLDS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FS FREEHOLDS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MIDLAND LAND LTD BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.J.AND E.L.DEVELOPMENTS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COVENT GARDEN HOLDINGS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN INVESTMENTS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COVENT GARDEN LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MIDLAND FREEHOLDS LIMITED BLACKHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COVENT GARDEN TWO LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WEST MIDLANDS FREEHOLDS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FS FREEHOLDS LIMITED BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MIDLAND LAND LTD BLACKHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate