Covent Garden Hotel (freehold) Ltd is a private limited company registered at 18 Thurloe Place, London SW7 2SP. Incorporated on 2018-01-09, this 6-year-old company is run by 3 directors and 1 secretary.
Director Malcolm S., appointed on 12 January 2024. Director Con R., appointed on 12 January 2024. Director Timothy K., appointed on 09 January 2018.
Moving on to secretaries, we can name: Malcolm S., appointed on 09 January 2018.
The company is categorised as "hotels and similar accommodation" (SIC: 55100). According to CH information there was a change of name on 2023-01-06 and their previous name was Universal Sheds Ltd.
The last confirmation statement was filed on 2023-01-10 and the due date for the next filing is 2024-01-24. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 18 Thurloe Place |
| Town | London |
| Post code | SW7 2SP |
| Country of origin | United Kingdom |
| Registration Number | 11140749 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 09 January 2018
Position: Secretary
Appointed: 09 January 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Firmdale Holdings Ltd from London, United Kingdom. This PSC is categorised as "a private 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.
Firmdale Holdings Ltd
18 Thurloe Place, London, SW7 2SP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 9 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Universal Sheds | January 6, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 12th January 2024. filed on: 15th, January 2024 |
officers | Free Download (2 pages) |
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