COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 02498943
- Last Updated: 01 Mar 2024
Company Profile
COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED was incorporated on Thursday, May 3, 1990 as a Private Limited Company with registered address in LONDON. COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 34 years 6 months and 6 days.
| Name | COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED |
|---|---|
| Company number | 02498943 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cove Communities Venture 2 Gwel An Mor Propco Limited Bartholomew Lane, EC2N 2AX |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Anthony Napp Nationality: American |
Dates: Tuesday, March 2, 2021 - Thursday, September 1, 2022
significant influence or control
|
| Ms Colleen Sheridan Edwards Nationality: American |
Dates: Tuesday, March 2, 2021 - Thursday, September 1, 2022
significant influence or control
|
| Mr Murray Jerome Mccabe Nationality: American |
Dates: Tuesday, March 2, 2021 - Thursday, September 1, 2022
significant influence or control
|
| Mr William John Haslam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED | 03 May 1990 |
| LANDISH CONSULTANTS LIMITED | 09 Aug 2022 |