COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COVE COMMUNITIES VENTURE II KPV LIMITED (until 15/06/2022)
COVE COMMUNITIES VENTURE II KPV LIMITED (until 15/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SEATON | Aug 1972 | English | Director | 2019-12-11 | CURRENT |
DARREN SCUTTER | Dec 1974 | British | Director | 2024-01-26 | CURRENT |
MR VINCENZO FERRARA | May 1988 | Italian | Director | 2019-12-11 UNTIL 2020-06-03 | RESIGNED |
MR FRANCISCO BARBOSA VARANDAS FERNANDES | Mar 1991 | Portuguese | Director | 2020-06-03 UNTIL 2023-09-22 | RESIGNED |
MR DAVID ANTHONY NAPP | Jan 1961 | American | Director | 2019-12-11 UNTIL 2024-02-20 | RESIGNED |
MR. GEOFFREY MICHAEL SMITH | Jun 1974 | American | Director | 2019-12-11 UNTIL 2024-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cove Communities Residential Uk Holdco Limited | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Murray Jerome Mccabe | 2019-12-11 - 2022-07-01 | 10/1967 | Dallas Texas | Significant influence or control |
Mr David Anthony Napp | 2019-12-11 - 2022-07-01 | 1/1961 | London | Significant influence or control |
Ms Colleen Sheridan Edwards | 2019-12-11 - 2022-07-01 | 12/1960 | Phoenix Arizona | Significant influence or control |