CAPCO COVENT GARDEN LIMITED - LONDON


Company Profile Company Filings

Overview

CAPCO COVENT GARDEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPCO COVENT GARDEN LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451207. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPCO COVENT GARDEN LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
Previous trading names include:
LIBERTY CAPITAL FINANCE LIMITED (until 19/03/2009)

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
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2016-12-16 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
CHRISTOPHER DENNESS Jul 1982 British Director 2021-03-26 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2009-03-19 CURRENT
MS DESNA LEE MARTIN Secretary 2023-04-19 CURRENT
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-12-12 UNTIL 2007-12-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-12 UNTIL 2007-12-12 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2007-12-12 UNTIL 2010-05-04 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2020-12-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-12-12 UNTIL 2010-05-04 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2009-03-19 UNTIL 2019-06-30 RESIGNED
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2023-03-06 UNTIL 2023-12-22 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2009-03-19 UNTIL 2014-07-31 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-12-12 UNTIL 2008-03-31 RESIGNED
SUSAN MARSDEN Nov 1959 British Director 2008-04-07 UNTIL 2009-03-19 RESIGNED
MR THOMAS GLENN ATTREE Jun 1975 British Director 2015-12-03 UNTIL 2024-03-18 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

Persons with Significant Control

Name Active from Born Address Level of control
Shaftesbury Capital Plc 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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