COVENTRY BUSINESS ESTATES LIMITED

Profile COVENTRY BUSINESS ESTATES LIMITED

Actual on 01.11.2020
Company name
COVENTRY BUSINESS ESTATES LIMITED
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Company number
00180925
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 April 1922
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 24.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 December 2020 due by Saturday, 06 February 2021

Last statement dated Thursday, 26 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
18 PALL MALL, LONDON, SW1Y 5LU
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PSC and Officers COVENTRY BUSINESS ESTATES LIMITED

Officers

(as of 18.09.2020)

GARDNER, Margaret
Status: Active
Appointed on: Friday, 08 August 1997
Correspondence address: Wingfield Farm, United States, Virginia 22117, Middleburg, FOREIGN
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
Country of residence: United States
KIMM, Stuart Brian
Status: Active
Appointed on: Friday, 19 January 2007
Correspondence address: 18 Pall Mall, London, SW1Y 5LU
Role: Secretary
KIMM, Stuart Brian
Status: Active
Appointed on: Wednesday, 10 June 2009
Correspondence address: 18 Pall Mall, London, SW1Y 5LU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
Country of residence: England
PIROUET, Geoffrey Russell
Status: Active
Appointed on: Thursday, 12 June 1997
Correspondence address: Rock Bay, La Grande Route De La Cote, Jersey Channel Islands, St Clement, JE2 6FS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Certified Accountant
Country of residence: Jersey
SPRAGUE, Quin John
Status: Active
Appointed on: Saturday, 30 November 2002
Correspondence address: 18 Pall Mall, London, SW1Y 5LU
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Property Manager
Country of residence: England
CAREY, William Richard Charles
Status: Not active
Resigned on: Friday, 13 June 1997
Correspondence address: Stanfords End Farm, Kent, Edenbridge, TN8 5NF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: Uk
NIMROD ESTATES LIMITED
Status: Not active
Appointed on: Friday, 20 June 1997
Resigned on: Friday, 19 January 2007
Correspondence address: 11 Boldmere Road, Eastcote, Middlesex, Pinner, HA5 1PJ
Role: Corporate Secretary
SPIRES, Colin Frederick
Status: Not active
Resigned on: Friday, 20 June 1997
Correspondence address: 11 Boldmere Road, Eastcote, Middlesex, Pinner, HA5 1PJ
Role: Secretary
GAMBLE, John Stuart
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: The Old Lodge Itchingwood Common, Limpsfield Chart, Surrey, Oxted
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Chartered Surveyor
SPRAGUE, Quin John
Status: Not active
Resigned on: Saturday, 20 January 1996
Correspondence address: Wingfield Farm, Usa, Virginia 22117, Middleburg, FOREIGN
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Graphic Artist
SPIRES, Colin Frederick
Status: Not active
Resigned on: Tuesday, 14 October 2008
Correspondence address: 11 Boldmere Road, Eastcote, Middlesex, Pinner, HA5 1PJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Accountant
Country of residence: England
GARDNER, Gary Lee
Status: Not active
Resigned on: Tuesday, 16 August 1994
Correspondence address: Wingfield Farm, Middleburg, Usa, Virgina Usa 22117, FOREIGN
Nationality: Usa
Date of birth: July 1939
Role: Director
Occupation: Equestrian
DOUGLAS, Anna Catherine
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Tuesday, 26 March 2019
Correspondence address: 18 Pall Mall, London, SW1Y 5LU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Management Surveyor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 26 December 2016
Legal form: Persons With Significant Control Statement
Buckingham Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 18
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent