Menna Overview
Here’s a quick overview of COVENT GARDEN (49 WELLINGTON STREET) LIMITED 👀 — a London based business that started in 2002.
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
- Company statusactive
- Company No04454698
- Age24 years 1 month Incorporated 5 June 2002
- Officers5
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
COVENT GARDEN (49 WELLINGTON STREET) LIMITED is an active company incorporated on 5 June 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 01 Apr 2025
Statement Of Companys Objects
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 01 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Second Filing Of Change Of Director Details With Name
5 Years Ago on 23 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAVEY, Ruth Elizabeth | secretary | 04 May 2010 | |
| DENNESS, Christopher Ian | director | Jul 1982 | 08 Jul 2015 |
| HAWKSWORTH, Ian David | director | Dec 1965 | 05 Feb 2007 |
| JOBANPUTRA, Situl Suryakant | director | Jan 1974 | 16 Dec 2016 |
| MCGRATH, Michelle Veronica Athena | director | Dec 1983 | 16 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capital & Counties Cg Limited | 06 Apr 2016 |
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Here’s a quick overview of COVENT GARDEN (49 WELLINGTON STREET) LIMITED 👀 — a London based business that started in 2002.