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Capco Covent Garden Residential Limited
Adresa
Regal House
14 James Street
London
WC2E 8BU
VAT ID (DIČ) no VAT ID available
Company No. 09123728 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Covent Garden Group Holdings Limited Status: Active Notified: 21/06/2016 Companies House Number: 09897743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capco Covent Garden Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2016 Companies House Number: 06451207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Covent Garden Limited Status: Ceased Notified: 21/06/2016 Ceased: 21/06/2016 Companies House Number: 00120119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Covent Garden Limited Status: Ceased Notified: 21/06/2016 Ceased: 21/06/2016 Companies House Number: 00120119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Denness, Christopher Ian London, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 07/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 09/07/2014 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 09/07/2014 Role: Secretary
    Attree, Thomas Glenn London, United Kingdom Status: Ceased Notified: 08/07/2015 Ceased: 18/03/2024 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British