2 COVERTON ROAD MANAGEMENT LIMITED
2 COVERTON ROAD, LONDON SW17 0QL- Active
- Private Limited Company
- Company No. 04605883
- Last Updated: 01 Mar 2024
Company Profile
2 COVERTON ROAD MANAGEMENT LIMITED was incorporated on Monday, December 2, 2002 as a Private Limited Company with registered address in LONDON. 2 COVERTON ROAD MANAGEMENT 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 2 months and 23 days.
| Name | 2 COVERTON ROAD MANAGEMENT LIMITED |
|---|---|
| Company number | 04605883 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 COVERTON ROAD LONDON SW17 0QL |
|---|---|
| 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 |
|---|---|
| Ms Jessica Louise Gardiner Nationality: British |
Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Joseph Frederick Randall Nationality: British |
Dates: Friday, September 18, 2020 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
| Ms Rachel Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Edward Christopher Cracknell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 19, 2020
ownership of shares 25 to 50 percent
|
| Ms Hien Leah Dinh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against 2 COVERTON ROAD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 2 COVERTON ROAD MANAGEMENT LIMITED | 02 Dec 2002 |