Aw Covent Garden 1 Limited

General information

Name:

Aw Covent Garden 1 Ltd

Office Address:

727-729 High Road N12 0BP London

Number: 13190012

Incorporation date: 2021-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

13190012 is the reg. no. for Aw Covent Garden 1 Limited. It was registered as a Private Limited Company on February 9, 2021. It has been present on the market for the last three years. This company could be gotten hold of in 727-729 High Road in London. The headquarters' zip code assigned is N12 0BP. This enterprise's classified under the NACE and SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. The latest filed accounts documents were submitted for the period up to 2022-02-28 and the latest annual confirmation statement was filed on 2023-02-08.

As for this company, many of director's responsibilities have so far been executed by Stephen L., James K. and Gregoire F.. Within the group of these three executives, Stephen L. has administered company for the longest time, having become one of the many members of company's Management Board three years ago.

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 09 February 2021

Latest update: 7 May 2024

James K.

Role: Director

Appointed: 09 February 2021

Latest update: 7 May 2024

Gregoire F.

Role: Director

Appointed: 09 February 2021

Latest update: 7 May 2024

People with significant control

Executives who control this firm include: Gregoire F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen L. owns 1/2 or less of company shares. James K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gregoire F.
Notified on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen L.
Notified on 9 February 2022
Nature of control:
1/2 or less of shares
James K.
Notified on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-09
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
3
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