Covent Garden (43 Management) Limited in 14 James Street LONDON - WC2E 8BU

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Covent Garden (43 Management) Limited LONDON

Covent Garden (43 Management) started in year 2004 as Private Limited Company with registration number 05026969. The Covent Garden (43 Management) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Regal House. Postal code: WC2E 8BU.

At present there are 4 directors in the the firm, namely Situl J., Michelle M. and Christopher D. and others. In addition 2 active secretaries, Desna M. and Ruth P. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Covent Garden (43 Management) Limited Address / Contact

Office Address	Regal House
Office Address2	14 James Street
Town	London
Post code	WC2E 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05026969
Date of Incorporation	Tue, 27th Jan 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Desna M.

Position: Secretary

Appointed: 19 April 2023

Situl J.

Position: Director

Appointed: 16 December 2016

Michelle M.

Position: Director

Appointed: 16 December 2016

Christopher D.

Position: Director

Appointed: 08 July 2015

Ruth P.

Position: Secretary

Appointed: 04 May 2010

Ian H.

Position: Director

Appointed: 05 February 2007

Christopher W.

Position: Director

Appointed: 06 March 2023

Resigned: 22 December 2023

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 31 December 2020

Thomas A.

Position: Director

Appointed: 08 July 2015

Resigned: 18 March 2024

Sarah-Jane C.

Position: Director

Appointed: 14 September 2011

Resigned: 31 August 2016

Soumen D.

Position: Director

Appointed: 04 May 2010

Resigned: 31 December 2016

Balbinder T.

Position: Director

Appointed: 20 November 2008

Resigned: 31 July 2014

Gary Y.

Position: Director

Appointed: 01 June 2007

Resigned: 30 June 2019

Aidan S.

Position: Director

Appointed: 05 February 2007

Resigned: 31 March 2008

William B.

Position: Director

Appointed: 05 February 2007

Resigned: 06 May 2009

Gary M.

Position: Director

Appointed: 11 August 2006

Resigned: 09 January 2009

David F.

Position: Director

Appointed: 11 August 2006

Resigned: 04 May 2010

Susan F.

Position: Secretary

Appointed: 11 August 2006

Resigned: 04 May 2010

Shona D.

Position: Secretary

Appointed: 07 June 2005

Resigned: 11 August 2006

Patrick B.

Position: Director

Appointed: 21 February 2005

Resigned: 11 August 2006

Peter W.

Position: Director

Appointed: 27 January 2004

Resigned: 11 August 2006

Sarah S.

Position: Director

Appointed: 27 January 2004

Resigned: 14 May 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 07 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 January 2004

Resigned: 27 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 27 January 2004

Resigned: 27 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 27 January 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Capital & Counties Cg Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capital & Counties Cg Limited

Regal House 14 James Street, London, WC2E 8BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5860223
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 1.00 GBP	capital
AA	Accounts for the year ending on Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 27th Jan 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 1.00 GBP	capital
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 27th Jan 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 27th Jan 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 18th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 16th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008	resolution	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 15th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, March 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, March 2007	incorporation	Free Download (9 pages)
363a	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 13th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, March 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, March 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, March 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, March 2004	resolution	Free Download
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 6th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 6th, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2004	incorporation	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2004	incorporation	Free Download (41 pages)

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