Covent Garden (49 Wellington Street) Limited in 14 James Street LONDON

Covent Garden (49 Wellington Street) Limited LONDON

Covent Garden (49 Wellington Street) started in year 2002 as Private Limited Company with registration number 04454698. The Covent Garden (49 Wellington Street) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Regal House. Postal code: WC2E 8BU.

Currently there are 4 directors in the the company, namely Situl J., Michelle M. and Christopher D. and others. In addition 2 active secretaries, Desna M. and Ruth P. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Covent Garden (49 Wellington Street) 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	04454698
Date of Incorporation	Wed, 5th Jun 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 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

Susan F.

Position: Secretary

Appointed: 11 August 2006

Resigned: 04 May 2010

David F.

Position: Director

Appointed: 11 August 2006

Resigned: 04 May 2010

Gary M.

Position: Director

Appointed: 11 August 2006

Resigned: 09 January 2009

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: 17 December 2003

Resigned: 11 August 2006

Sarah S.

Position: Director

Appointed: 17 December 2003

Resigned: 14 May 2004

Neil V.

Position: Director

Appointed: 05 June 2002

Resigned: 17 December 2003

Andrew F.

Position: Director

Appointed: 05 June 2002

Resigned: 17 December 2003

Thomas L.

Position: Director

Appointed: 05 June 2002

Resigned: 17 December 2003

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 07 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Robert M.

Position: Director

Appointed: 05 June 2002

Resigned: 17 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Capital & Counties Cg Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	Small company accounts for the period up to Saturday 31st December 2022 filed on: 1st, May 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 1st, May 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2016 filed on: 24th, June 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 24th June 2016	capital
AA	Accounts made up to Wednesday 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th June 2015 filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 5th June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 5th June 2014 filed on: 12th, June 2014	annual return	Free Download (5 pages)
AA	Accounts made up to Tuesday 31st December 2013 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th June 2013 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th June 2012 filed on: 7th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2011 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 18th, April 2011	accounts	Free Download (4 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 16th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th June 2010 filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 15th, August 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 23rd June 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
363a	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2007	incorporation	Free Download (9 pages)
363a	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (5 pages)
363a	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363a	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
363a	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 12th, July 2004	accounts	Free Download (4 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 12th, July 2004	accounts	Free Download (4 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 5th, January 2004	accounts	Free Download (5 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 5th, January 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (2 pages)
363s	Period up to Thursday 10th July 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 10th July 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2002	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 5th, June 2002	incorporation	Free Download (38 pages)

Covent Garden (49 Wellington Street) Limited LONDON

Covent Garden (49 Wellington Street) Limited Address / Contact

Company Information / Profile

Company staff

Desna M.

Situl J.

Michelle M.

Christopher D.

Ruth P.

Ian H.

Christopher W.

Leigh M.

Thomas A.

Sarah-Jane C.

Soumen D.

Balbinder T.

Gary Y.

Aidan S.

William B.

Susan F.

David F.

Gary M.

Shona D.

Patrick B.

Peter W.

Sarah S.

Neil V.

Andrew F.

Thomas L.

Jordan Company Secretaries Limited

Instant Companies Limited

Robert M.

Swift Incorporations Limited

People with significant control

Company filings

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