COVENT GARDEN ESTATES LIMITED
26-28 NEAL STREET, LONDON WC2H 9QQ- Active
- Private Limited Company
- Company No. 03072922
- Last Updated: 01 Mar 2024
Company Profile
COVENT GARDEN ESTATES LIMITED was incorporated on Tuesday, June 27, 1995 as a Private Limited Company with registered address in LONDON. COVENT GARDEN ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 2 months and 26 days.
| Name | COVENT GARDEN ESTATES LIMITED |
|---|---|
| Company number | 03072922 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 NEAL STREET LONDON WC2H 9QQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Covent Garden Estates Holdings Ltd Neal Street, WC2H 9QQ |
Dates: Thursday, February 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Universal Consolidated Group Holdings Ltd Neal Street, WC2H 9QQ |
Dates: Thursday, February 9, 2023 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Universal Consolidated Group Limited Neal Street, WC2H 9QQ |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| COVENT GARDEN ESTATES LIMITED | 27 Jun 1995 |