COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED was incorporated 4 years ago on 09/01/2020 and has the registered number: 12395314. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED was incorporated 4 years ago on 09/01/2020 and has the registered number: 12395314. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 SERVICES LIMITED (until 17/06/2022)
COVE COMMUNITIES SERVICES LIMITED (until 17/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SEATON | Aug 1972 | English | Director | 2020-01-09 | CURRENT |
DARREN SCUTTER | Dec 1974 | British | Director | 2024-01-26 | CURRENT |
MR. GEOFFREY MICHAEL SMITH | Jun 1974 | American | Director | 2020-01-09 UNTIL 2024-01-26 | RESIGNED |
MR ANDREW JAMES SHEERIN | Apr 1970 | British | Director | 2022-08-25 UNTIL 2022-09-09 | RESIGNED |
MR DAVID ANTHONY NAPP | Jan 1961 | American | Director | 2020-01-09 UNTIL 2024-02-20 | RESIGNED |
MR VINCENZO FERRARA | May 1988 | Italian | Director | 2020-01-09 UNTIL 2020-06-03 | RESIGNED |
MR FRANCISCO BARBOSA VARANDAS FERNANDES | Mar 1991 | Portuguese | Director | 2020-06-03 UNTIL 2023-09-22 | RESIGNED |
MR OLIVER VINES | Nov 1984 | British | Director | 2022-08-25 UNTIL 2022-09-09 | RESIGNED |
MR GORDON ALEXANDER WALKER | Nov 1964 | British | Director | 2022-08-25 UNTIL 2022-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cove Communities Venture 2 Kpv Propco 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 David Anthony Napp | 2020-01-09 - 2022-07-01 | 1/1961 | London | Significant influence or control |
Mr Murray Jerome Mccabe | 2020-01-09 - 2022-07-01 | 10/1967 | Dallas Texas | Significant influence or control |
Ms Colleen Sheridan Edwards | 2020-01-09 - 2022-07-01 | 12/1960 | Phoenix Arizona | Significant influence or control |
Intertrust Trustees (Uk) Limited | 2020-01-09 - 2020-01-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |