COVERCOURT LIMITED

Profile COVERCOURT LIMITED

Actual on 01.09.2020
Company name
COVERCOURT LIMITED
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Company number
03893044
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 13.12.2018

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
69A MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PL
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PSC and Officers COVERCOURT LIMITED

Officers

(as of 07.04.2020)

BRADLEY, Dax
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Mount Ararat Road, United Kingdom, Surrey, Richmond, TW10 6PL, 69
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HINDS, Matthew Frank
Status: Active
Appointed on: Friday, 16 March 2018
Correspondence address: Top Floor Flat, 69a Mount Ararat Road, United Kingdom, Surrey, Richmond, TW10 6PL, 69a
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Restructuring Adviser
Country of residence: United Kingdom
ROBARTS, Sian Grace
Status: Active
Appointed on: Wednesday, 24 January 2018
Correspondence address: Mount Ararat Road, Raised Ground Floor Flat, England, Surrey, Richmond, TW10 6PL, 69
Nationality: British
Date of birth: November 1997
Role: Director
Occupation: Student
Country of residence: England
SMART, Kieryn Nelson
Status: Active
Appointed on: Wednesday, 16 April 2008
Correspondence address: Mount Ararat Road, United Kingdom, Surrey, Richmond, TW10 6PL, 69a
Role: Secretary
SMART, Kieryn Nelson
Status: Active
Appointed on: Wednesday, 16 April 2008
Correspondence address: Mount Ararat Road, United Kingdom, Surrey, Richmond, TW10 6PL, 69a
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Dentist
ROMINGER, Dorothea
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Friday, 01 May 2009
Correspondence address: Garden Flat, 69 Mount Ararat Road, Surrey, Richmond, TW10 6PL
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
WOOD, Phillip Roland
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Friday, 21 December 2012
Correspondence address: Ground Floor Flat, 69 Mount Ararat Road, Surrey, Richmond, TW10 6PL
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Commercial Manager
MCNAUGHT, Robert
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Monday, 03 March 2003
Correspondence address: 8 Vicarage Gardens, London, East Sheen, SW14 8RT
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: News Editor
HORTON, David
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Monday, 07 April 2008
Correspondence address: First Floor Flat, 69a Mount Ararat Road, Surrey, Richmond, TW10 6PL
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: Tech Manager
HORTON, David
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Monday, 28 April 2008
Correspondence address: First Floor Flat, 69a Mount Ararat Road, Surrey, Richmond, TW10 6PL
Role: Secretary
THORPE, Timothy David
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Thursday, 12 September 2002
Correspondence address: 25 Gaywood Street, London, SE1 6HG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Systems Engineer
JOHAL, Sonia
Status: Not active
Appointed on: Thursday, 12 September 2002
Resigned on: Tuesday, 28 November 2017
Correspondence address: 69a Mount Ararat Road, Surrey, Richmond Upon Thames, TW10 6PL
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Sales Executive
SOLIMAN, Carol
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Tuesday, 28 November 2017
Correspondence address: 69 Mount Ararat Road, United Kingdom, Surrey, Richmond, TW10 6PL, Raised Ground Floor Flat
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: None
Country of residence: Uk
MASON, David John
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Wednesday, 14 October 2015
Correspondence address: 69 Mount Ararat Road, Surrey, Richmond, TW10 6PL, Garden Flat
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: It Information Technology
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
BRANDENBURG, Jill Amanda
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Wednesday, 16 April 2008
Correspondence address: 69a Mount Ararat Road, Surrey, Richmond, TW10 6PL
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Designer
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Person with significant control

(as of 01.09.2020)

Dax Bradley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Richmond, Garden Flat 69
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Kieryn Nelson Smart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Richmond, First Floor Flat 69a
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Carol Soliman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Richmond, Raised Ground Floor Flat 69
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: Uk
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent