Patchcover Limited LONDON


Founded in 1979, Patchcover, classified under reg no. 01447826 is an active company. Currently registered at 6th Floor EC4A 4AB, London the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely John G., Charles K. and Gordon K.. In addition one secretary - Charles K. - is with the firm. As of 21 February 2024, there were 2 ex directors - John G., Peter K. and others listed below. There were no ex secretaries.

Patchcover Limited Address / Contact

Office Address 6th Floor
Office Address2 25 Farrington Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01447826
Date of Incorporation Mon, 10th Sep 1979
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (222 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

John G.

Position: Director

Appointed: 22 October 2019

Charles K.

Position: Secretary

Appointed: 19 September 2014

Charles K.

Position: Director

Appointed: 19 June 2012

Gordon K.

Position: Director

Appointed: 06 December 1991

Peter K.

Position: Secretary

Resigned: 18 September 2014

John G.

Position: Director

Appointed: 06 December 1991

Resigned: 14 December 1995

Peter K.

Position: Director

Appointed: 06 December 1991

Resigned: 19 September 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is John G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Keymer Estates Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

John G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Keymer Estates Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00848858
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, October 2023
Free Download (7 pages)

Company search

Advertisements