COVENT GARDEN (49 WELLINGTON STREET) LIMITED

REGAL HOUSE, 14 JAMES STREET, LONDON  WC2E 8BU
  • Active
  • Private Limited Company
  • Company No. 04454698
  • Last Updated: 01 Mar 2024

Company Profile

COVENT GARDEN (49 WELLINGTON STREET) LIMITED was incorporated on Wednesday, June 5, 2002 as a Private Limited Company with registered address in LONDON. COVENT GARDEN (49 WELLINGTON STREET) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 22 years 3 months and 29 days.

Name COVENT GARDEN (49 WELLINGTON STREET) LIMITED
Company number 04454698
Company type Private Limited Company
Incorporation date 05 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
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
Capital & Counties Cg Limited 14 James Street, WC2E 8BU Dates: Wednesday, April 6, 2016 - present
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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 July 2017
Last confirmation statement dated 05 June 2016

Mortgages

No mortgages have been registered against COVENT GARDEN (49 WELLINGTON STREET) LIMITED.

Previous Names

Name Change Date
COVENT GARDEN (49 WELLINGTON STREET) LIMITED 05 Jun 2002