COVENT GARDEN EXCHANGE LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06753224
- Last Updated: 01 Jul 2021
Company Profile
COVENT GARDEN EXCHANGE LIMITED was incorporated on Wednesday, November 19, 2008 as a Private Limited Company with registered address in LONDON. COVENT GARDEN EXCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 3 months and 4 days.
| Name | COVENT GARDEN EXCHANGE LIMITED |
|---|---|
| Company number | 06753224 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| 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 |
|---|---|
| Hadley Equity Funding Ltd NW11 8NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Ecl Partners Limited W1S 4HA |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COVENT GARDEN EXCHANGE LIMITED | 19 Nov 2008 |
| STARDUST DEVELOPMENTS LIMITED | 22 Jun 2012 |