2 Coverton Road Management Limited

General information

Name:

2 Coverton Road Management Ltd

Office Address:

2a-2b 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 2a-2b 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 2018 and the most recent confirmation statement was submitted on 7th December 2019.

Given this company's growth, it became necessary to appoint extra directors: Edward C., Hien D. and Rachel A. who have been working as a team since May 2015 to promote the success of the following limited company.

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

Financial data based on annual reports

Company staff

Edward C.

Role: Secretary

Appointed: 01 December 2019

Latest update: 29 July 2020

Edward C.

Role: Director

Appointed: 01 May 2015

Latest update: 29 July 2020

Hien D.

Role: Director

Appointed: 16 September 2005

Latest update: 29 July 2020

Rachel A.

Role: Director

Appointed: 21 November 2003

Latest update: 29 July 2020

People with significant control

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
Edward C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rachel A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 January 2021
Confirmation statement last made up date 07 December 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
On 1st December 2019, company appointed a new person to the position of a secretary (AP03)
filed on: 7th, December 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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