COVENT GARDEN HARDWARE STORE LTD

38 BEDFORD STREET 38 BEDFORD STREET, GROUND FLOOR, LONDON  WC2E 9EN
  • Active
  • Private Limited Company
  • Company No. 13644829
  • Last Updated: 01 Mar 2024

Company Profile

COVENT GARDEN HARDWARE STORE LTD was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in LONDON. COVENT GARDEN HARDWARE STORE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 4 months and 27 days.

Name COVENT GARDEN HARDWARE STORE LTD
Company number 13644829
Company type Private Limited Company
Incorporation date 27 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 38 BEDFORD STREET 38 BEDFORD STREET
GROUND FLOOR
LONDON
WC2E 9EN
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
Base Mix Limited Sheethanger Lane, Felden, HP3 0BJ Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alejandro Jose De La Vega Nationality: Australian Dates: Friday, October 29, 2021 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ben James Smitten Nationality: British Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 25 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COVENT GARDEN HARDWARE STORE LTD.

Previous Names

Name Change Date
COVENT GARDEN HARDWARE STORE LTD 27 Sep 2021