Company information:
C/M Covent Garden Limited (No: 07874858)
Address: 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
Status: Active
Incorporated: 12-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 56101 - Licensed restaurants
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jan-2012 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jan-2012 )
Current Director: PATRICIA CARING ( DOB: Oct-1981 From: Mar-2023 )
Current Director: ROBERTA DELICE ( DOB: Aug-1958 From: Jun-2015 )
Current Director: KEITH MCNALLY ( DOB: Jul-1951 From: Mar-2012 )
Current Director: LILLY NEWELL ( DOB: Mar-1974 From: Dec-2012 )
Current Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Dec-2022 )
Current Secretary: CHRISTOPHER JOHN ROBINSON ( From: Dec-2022 )
Resigned Director: HUMERA AFZAL ( DOB: Jun-1977 From: Aug-2022 To: Dec-2022 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Jan-2012 To: Dec-2012 )
Resigned Director: IAN JAMES ALAN MACEACHERN ( DOB: Feb-1979 From: Sep-2014 To: Jun-2015 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Dec-2011 To: Jan-2012 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Dec-2011 To: Jan-2012 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Dec-2011 To: Jan-2012 )
Resigned Director: JUSTIN ZAMPARELLI ( From: Mar-2012 To: Jun-2015 )
Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE ( From: Aug-2014 To: Oct-2019 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Dec-2011 To: Mar-2012 )
Resigned Secretary: CHRISTOPHER ROBINSON ( From: Oct-2019 To: Aug-2022 )
Resigned Secretary: JAMES SHERRINGTON ( From: Mar-2012 To: Aug-2014 )
Persons of Significant Control:
Caprice Holdings Limited, 26-28 Conway Street, London, W1T 6BQ, England: Ownership of shares – 75% or more (Notified: 2017-01-01)