COVENT GARDEN EXCHANGE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVENT GARDEN EXCHANGE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COVENT GARDEN EXCHANGE NOMINEES LIMITED was incorporated 10 years ago on 14/05/2014 and has the registered number: 09039292. The accounts status is DORMANT.
COVENT GARDEN EXCHANGE NOMINEES LIMITED was incorporated 10 years ago on 14/05/2014 and has the registered number: 09039292. The accounts status is DORMANT.
COVENT GARDEN EXCHANGE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2018 |
Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2014-05-14 | CURRENT |
MR BRIAN DANIEL HIGGINS | Secretary | 2016-11-02 | CURRENT | ||
MR BRIAN DANIEL HIGGINS | Jan 1973 | Irish | Director | 2016-01-01 | CURRENT |
NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-19 UNTIL 2016-11-02 | RESIGNED | ||
PETER BENNISON | Jan 1970 | British | Director | 2014-05-14 UNTIL 2015-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Covent Garden Exchange Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COVENT GARDEN EXCHANGE NOMINEES LIMITED | 2019-02-28 | 31-05-2018 | £1 Cash £1 equity |
Dormant Company Accounts - COVENT GARDEN EXCHANGE NOMINEES LIMITED | 2018-04-11 | 31-05-2017 | £1 Cash £1 equity |
Dormant Company Accounts - COVENT GARDEN EXCHANGE NOMINEES LIMITED | 2017-03-01 | 31-05-2016 | £1 Cash £1 equity |
Dormant Company Accounts - COVENT GARDEN EXCHANGE NOMINEES LIMITED | 2016-01-13 | 31-05-2015 | £1 Cash £1 equity |