Covent Garden Management Services Limited is a private limited company located at Regal House, 14 James Street, London WC2E 8BU. Incorporated on 2018-08-02, this 5-year-old company is run by 4 directors and 2 secretaries.
Director Ian H., appointed on 02 August 2018. Director Thomas A., appointed on 02 August 2018. Director Michelle M., appointed on 02 August 2018.
Switching the focus to secretaries, we can name: Desna M., appointed on 19 April 2023, Ruth P. (date of appointment: 02 August 2018).
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-01-15 and the due date for the next filing is 2024-01-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Regal House |
| Office Address2 | 14 James Street |
| Town | London |
| Post code | WC2E 8BU |
| Country of origin | United Kingdom |
| Registration Number | 11496905 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 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 |
Position: Secretary
Appointed: 19 April 2023
Position: Director
Appointed: 02 August 2018
Position: Director
Appointed: 02 August 2018
Position: Director
Appointed: 02 August 2018
Position: Director
Appointed: 02 August 2018
Position: Secretary
Appointed: 02 August 2018
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Shaftesbury Capital Plc from London, United Kingdom. This PSC is categorised as "a public limited company", 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.
Shaftesbury Capital Plc
Regal House 14 James Street, London, WC2E 8BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7145051 |
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
22nd December 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy