Introduction
Watch Company
C
COVENT GARDEN NINETEEN LIMITED
COVENT GARDEN NINETEEN LIMITED is an active company incorporated on 16 June 2000 with the registered office located in 9 Mansfield Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7012). COVENT GARDEN NINETEEN LIMITED was registered 25 years ago.(SIC: 7012)
Status
active
Active since 25 years ago
Company No
04015801
LTD Company
Age
25 Years
Incorporated 16 June 2000
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2007 (19 years ago)
Period: 1 April 2006 - 31 March 2007(13 months)
Next Due
Due by 31 January 2009
Period: 1 April 2007 - 31 March 2008
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 30 June 2017
For period ending 16 June 2017
Previous Company Names
BERKELEY NINETEEN LIMITED
From: 16 June 2000To: 10 April 2003
Address
9 Mansfield Street London , W1G 9NY,
No filing history available
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
SHAMASH, David
Active34 Floral Street, LondonWC2E 9DJ
Secretary
Appointed 08 Apr 2003
SHAMASH, David
34 Floral Street, LondonWC2E 9DJ
Secretary
08 Apr 2003
Active
SHAMASH, Anthony David
Active34 Floral Street, LondonWC2E 9DJ
Born April 1966
Director
Appointed 08 Apr 2003
SHAMASH, Anthony David
34 Floral Street, LondonWC2E 9DJ
Born April 1966
Director
08 Apr 2003
Active
SHAMASH, David
Active34 Floral Street, LondonWC2E 9DJ
Born June 1940
Director
Appointed 08 Apr 2003
SHAMASH, David
34 Floral Street, LondonWC2E 9DJ
Born June 1940
Director
08 Apr 2003
Active
PUTTERGILL, Claire
Resigned49 Pine Gardens, SurbitonKT5 8LJ
Secretary
Appointed 16 Jun 2000
Resigned 08 Apr 2003
PUTTERGILL, Claire
49 Pine Gardens, SurbitonKT5 8LJ
Secretary
16 Jun 2000
Resigned 08 Apr 2003
Resigned
BANFIELD, Simon Philip
Resigned6 St Marys Close, LeatherheadKT22 9HE
Born December 1964
Director
Appointed 27 Feb 2003
Resigned 08 Apr 2003
BANFIELD, Simon Philip
6 St Marys Close, LeatherheadKT22 9HE
Born December 1964
Director
27 Feb 2003
Resigned 08 Apr 2003
Resigned
FOSTER, Anthony Roy
ResignedWalnut House, ReadingRG8 8LS
Born October 1964
Director
Appointed 26 Jun 2001
Resigned 09 Sept 2002
FOSTER, Anthony Roy
Walnut House, ReadingRG8 8LS
Born October 1964
Director
26 Jun 2001
Resigned 09 Sept 2002
Resigned
HODGES, Gary John
Resigned95 Charington Way, HorshamRH12 3TL
Born March 1961
Director
Appointed 27 Feb 2003
Resigned 08 Apr 2003
HODGES, Gary John
95 Charington Way, HorshamRH12 3TL
Born March 1961
Director
27 Feb 2003
Resigned 08 Apr 2003
Resigned
LEWIS, Roger St John Hulton
ResignedLe Bocage, JerseyJE3 8BP
Born June 1947
Director
Appointed 16 Jun 2000
Resigned 03 Apr 2003
LEWIS, Roger St John Hulton
Le Bocage, JerseyJE3 8BP
Born June 1947
Director
16 Jun 2000
Resigned 03 Apr 2003
Resigned
MARTIN, David Henry
Resigned4 Holmes Close, AscotSL5 9TJ
Born July 1950
Director
Appointed 16 Jun 2000
Resigned 26 Jun 2001
MARTIN, David Henry
4 Holmes Close, AscotSL5 9TJ
Born July 1950
Director
16 Jun 2000
Resigned 26 Jun 2001
Resigned
STEARN, Richard James
Resigned34 Inman Road, LondonSW18 3BB
Born August 1968
Director
Appointed 09 Sept 2002
Resigned 03 Apr 2003
STEARN, Richard James
34 Inman Road, LondonSW18 3BB
Born August 1968
Director
09 Sept 2002
Resigned 03 Apr 2003
Resigned
No filing history available