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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.C.S. 1 LTD Dissolved... 41100 - Development of building projects
HADLEY EQUITY FUNDING LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTORR LTD Active DORMANT 82990 - Other business support service activities n.e.c.
HILLNET PROPERTIES LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
HADLEY DEVELOPMENT SOLUTIONS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
COVENT GARDEN EXCHANGE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HADLEY PROPERTY GROUP LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
HADLEY VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HADLEY MACE HOLDINGS LIMITED LONDON Dissolved... 41100 - Development of building projects
CHELSEA ISLAND HOLDINGS LTD LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
BRUNLEA DEVELOPMENTS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HADLEY DM SERVICES LIMITED LONDON Active SMALL 41100 - Development of building projects
CATLIN STREET PROPERTY HOLDINGS LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
NBP RESOURCES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HADLEY HEIGHTS FOURTEEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HADLEY BLACKWALL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HADLEY HEIGHTS FIFTEEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GARRICK STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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