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 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.
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)
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 |