2 Coverton Road Management Limited

General information

Name:

2 Coverton Road Management Ltd

Office Address:

2 Coverton Road SW17 0QL London

Number: 04605883

Incorporation date: 2002-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2 Coverton Road Management Limited can be reached at 2 Coverton Road, in London. Its zip code is SW17 0QL. 2 Coverton Road Management has been present on the British market since the company was set up on December 2, 2002. Its registration number is 04605883. The company's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. Its latest annual accounts cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 7th December 2022.

Given this company's growth, it became necessary to appoint extra directors: Jessica G., Hien D. and Rachel A. who have been working as a team since September 2023 to promote the success of the following limited company. Moreover, the managing director's duties are often aided with by a secretary - Hien D., who was chosen by the following limited company on September 8, 2020.

Financial data based on annual reports

Company staff

Jessica G.

Role: Director

Appointed: 30 September 2023

Latest update: 13 February 2024

Hien D.

Role: Secretary

Appointed: 08 September 2020

Latest update: 13 February 2024

Hien D.

Role: Director

Appointed: 16 September 2005

Latest update: 13 February 2024

Rachel A.

Role: Director

Appointed: 21 November 2003

Latest update: 13 February 2024

People with significant control

Executives who control this firm include: Jessica G. owns 1/2 or less of company shares. Hien D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel A. owns 1/2 or less of company shares.

Jessica G.
Notified on 30 September 2023
Nature of control:
1/2 or less of shares
Hien D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rachel A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Joseph R.
Notified on 18 September 2020
Ceased on 30 June 2023
Nature of control:
1/2 or less of shares
Edward C.
Notified on 6 April 2016
Ceased on 19 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 30th September 2023 (AP01)
filed on: 30th, September 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

Closest Companies - by postcode