Company information:
G.Costa And Company Limited (No: 00130741)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 21-Aug-1913
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN HENDERSON ( DOB: Sep-1971 From: Oct-2015 )
Current Director: ADRIAN KEAN FOONG KEE ( DOB: May-1977 From: Aug-2022 )
Current Director: ANDREW JAMES MAYHEW ( DOB: Jan-1970 From: May-2005 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Dec-2003 )
Resigned Director: CLAUDIA BAILEY ( DOB: Aug-1960 From: Apr-2001 To: Jan-2006 )
Resigned Director: TIMOTHY JOHN BARLOW ( DOB: May-1947 From: Jun-1991 To: Nov-2007 )
Resigned Director: ALESSANDRO GEORGIO COSTA ( DOB: Jul-1907 From: Jun-1991 To: Aug-1997 )
Resigned Director: LIVIA EPPS ( DOB: Sep-1941 From: Jun-1991 To: Jan-1999 )
Resigned Director: JOHN CHARLES GEORGE ( DOB: Apr-1927 From: Jun-1991 To: May-1992 )
Resigned Director: FRANZ OSKAR HAUSERMANN ( DOB: Feb-1937 From: Jun-1991 To: Jan-1999 )
Resigned Director: ALEXANDER MCDONALD ( DOB: Sep-1929 From: Jun-1991 To: Dec-1992 )
Resigned Director: ANTHONY RAYMOND MINER ( DOB: Mar-1958 From: Jun-1992 To: Dec-2004 )
Resigned Director: GEOFFREY PALMER ( DOB: Oct-1957 From: Jun-1992 To: Dec-2004 )
Resigned Director: SVEN STRAUB ( DOB: Apr-1966 From: Jun-2005 To: Jul-2008 )
Resigned Director: SIMON PAUL WHITE ( DOB: Jan-1970 From: Jul-2008 To: Mar-2015 )
Resigned Director: PAUL MICHAEL WILDMAN ( DOB: Oct-1958 From: Mar-2005 To: Aug-2022 )
Resigned Director: NICHOLAS CLYDE WILLIAMS ( DOB: Apr-1962 From: Jan-1993 To: May-2005 )
Resigned Secretary: IAN ARTHUR BATES ( From: Jun-1991 To: May-1992 )
Resigned Secretary: SIMON JOSEPH SMITH ( From: Jul-2006 To: Sep-2006 )
Resigned Secretary: NICHOLAS CLYDE WILLIAMS ( DOB: Apr-1962 From: Jun-1992 To: Dec-2003 )
Persons of Significant Control:
G. Costa (Holdings) Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)