COVENT GARDEN ESTATE HOLDINGS LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON WC2E 8BU- Active
- Private Limited Company
- Company No. 05208451
- Last Updated: 01 Mar 2024
Company Profile
COVENT GARDEN ESTATE HOLDINGS LIMITED was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in LONDON. COVENT GARDEN ESTATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 6 months and 6 days.
| Name | COVENT GARDEN ESTATE HOLDINGS LIMITED |
|---|---|
| Company number | 05208451 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2004 |
| 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 |
|---|---|
| Shaftesbury Plc 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against COVENT GARDEN ESTATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVENT GARDEN ESTATE HOLDINGS LIMITED | 17 Aug 2004 |