COVESIDE LIMITED
ALCHEMI GROUP, 13 CELLINI STREET, LONDON SW8 2FQ- Active
- Private Limited Company
- Company No. 04574148
- Last Updated: 01 Mar 2024
Company Profile
COVESIDE LIMITED was incorporated on Friday, October 25, 2002 as a Private Limited Company with registered address in LONDON. COVESIDE 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 21 years 11 months.
| Name | COVESIDE LIMITED |
|---|---|
| Company number | 04574148 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALCHEMI GROUP 13 CELLINI STREET LONDON SW8 2FQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Charles Anthony Wollaston Baxter Nationality: British |
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
|
| Laura Marie Marino Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sing Lim Ong Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
| Tan Sek Khee Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-182 days left) |
| Latest accounts | 27 June 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| COVESIDE LIMITED | 25 Oct 2002 |