• UK
  • CAPCO COVENT GARDEN LIMITED - Regal House, 14 James Street, London, WC2E 8BU, Grossbritannien

Firmenprofil

Handelsregisternummer
06451207
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK

Management

Geschäftsführung
ATTREE, Thomas Glenn
HAWKSWORTH, Ian David
JOBANPUTRA, Situl Suryakant
MCGRATH, Michelle Veronica Athena
DENNESS, Christopher
WARD, Christopher Peter Alan
Prokuristen
PAVEY, Ruth Elizabeth
MARTIN, Desna Lee

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.12.2007
Alter der Firma
2007-12-12 16 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
Capital & Counties Properties Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
LIBERTY CAPITAL FINANCE LIMITED
Rechtsträger-Kennung (LEI)
213800LUANU6TSUQ5109
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-12
Jahresmeldung
Fälligkeit: 2024-01-29
Letzte Einreichung: 2023-01-15

CAPCO COVENT GARDEN LIMITED Firmenbeschreibung

CAPCO COVENT GARDEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06451207. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2007 registriert. CAPCO COVENT GARDEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIBERTY CAPITAL FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über Regal House erreicht werden.
Mehr Information

Jetzt sichern CAPCO COVENT GARDEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Capco Covent Garden Limited - Regal House, 14 James Street, London, WC2E 8BU, Grossbritannien

2007-12-12 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPCO COVENT GARDEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2023-05-01) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2023-04-24) - AP03

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-01-16) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-03-17) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-01-07) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-01-11) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-01-17) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-09-15) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-01-04) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2021-01-04) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-03-26) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-06-03) - CH01

    In den Warenkorb
     
  • second-filing-of-change-of-director-details-with-name (2021-07-07) - RP04CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-08-17) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-12-14) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-09-24) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-01-03) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-10-16) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-12-14) - PSC05

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-07-24) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-07-24) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-07-09) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-01-02) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-10-22) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-26) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-09-18) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-01-02) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-06-15) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-04-29) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2016-06-20) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-09-07) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-12-29) - CS01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-06-18) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2014-12-11) - MR04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

    In den Warenkorb
     
  • mortgage-charge-whole-release-with-charge-number (2014-06-24) - MR05

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2014-06-10) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-06-06) - AA

    In den Warenkorb
     
  • legacy (2012-05-02) - MG01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-07-12) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-01-21) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-06-13) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-09-23) - AP01

    In den Warenkorb
     
  • legacy (2011-11-14) - MG01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2011-01-21) - CH03

    In den Warenkorb
     
  • legacy (2011-11-15) - MG02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-08-26) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-08-11) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2010-05-21) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-05-21) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-05-18) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-05-18) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

    In den Warenkorb
     
  • legacy (2009-04-24) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (2009-03-19) - CERTNM

    In den Warenkorb
     
  • legacy (2009-03-23) - 288b

    In den Warenkorb
     
  • memorandum-articles (2009-03-23) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2009-04-20) - 395

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2009-09-13) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-07) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

    In den Warenkorb
     
  • legacy (2009-11-18) - MG01

    In den Warenkorb
     
  • legacy (2008-01-10) - 88(2)R

    In den Warenkorb
     
  • legacy (2008-01-04) - 288b

    In den Warenkorb
     
  • legacy (2008-04-14) - 288b

    In den Warenkorb
     
  • legacy (2008-01-04) - 288a

    In den Warenkorb
     
  • resolution (2008-11-05) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-12-31) - 363a

    In den Warenkorb
     
  • legacy (2008-04-17) - 288a

    In den Warenkorb
     
  • incorporation-company (2007-12-12) - NEWINC

    In den Warenkorb
     

expand_less