COVENT GARDEN ESTATE HOLDINGS LIMITED
Non-Trading
General Information
NAME
COVENT GARDEN ESTATE HOLDINGS LIMITED
COMPANY NUMBER
05208451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/08/2004
(20 years and 3 months old)
WEBSITE
http://shaftesbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 8BU
Telephone: 02077343374
TPS: No
Regal House 14 James Street
London
WC2E 8BU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAFTESBURY PLC | Active - Accounts Filed | View Report |
| COVENT GARDEN ESTATE HOLDINGS LIMITED | Non-Trading | View Report |
| SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COVENT GARDEN ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVENT GARDEN ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVENT GARDEN ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 46 Past: 12 |
View Report |
|
17/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 13/09/2023 | Jessica Louise Mundy (926679868) has left the board |
| 27/04/2023 | New Company Secretary Ruth Elizabeth Pavey (930832517) Appointed |
| 13/03/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 13/03/2023 | Simon John Quayle (900578468) has left the board |
| 13/03/2023 | Brian Bickell (900567280) has left the board |
| 13/03/2023 | Thomas James Chisnell Welton (905501917) has left the board |
| 13/03/2023 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/02/2020 | Penelope Ruth Thomas (911088160) has left the board |
| 06/02/2020 | New Company Secretary Jessica Louise Mundy (926679868) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 22/03/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 03/03/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 25/02/2013 | Johnathan Stewart Lane (903570088) has left the board |
| 22/01/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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