CAPCO COVENT GARDEN RESIDENTIAL LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON WC2E 8BU- Active
- Private Limited Company
- Company No. 09123728
- Last Updated: 01 Mar 2024
Company Profile
CAPCO COVENT GARDEN RESIDENTIAL LIMITED was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in LONDON. CAPCO COVENT GARDEN RESIDENTIAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 2 months and 26 days.
| Name | CAPCO COVENT GARDEN RESIDENTIAL LIMITED |
|---|---|
| Company number | 09123728 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2014 |
| 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 |
|---|---|
| Covent Garden Limited Union Street, JE1 1SG |
Dates: Tuesday, June 21, 2016 - Tuesday, June 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Covent Garden Group Holdings Limited 14 James Street, WC2E 8BU |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Covent Garden Limited Waverley Place, Union Street, JE1 1SG |
Dates: Tuesday, June 21, 2016 - Tuesday, June 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capco Covent Garden Limited Grosvenor Street, W1K 4QZ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2016
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 | FULL |
|---|---|
| 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 | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against CAPCO COVENT GARDEN RESIDENTIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPCO COVENT GARDEN RESIDENTIAL LIMITED | 09 Jul 2014 |