Company information:
Cove Communities Venture 2 Elms Propco Limited (No: 13998961)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991 From: Mar-2022 )
Current Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991 From: Mar-2022 )
Current Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Mar-2022 )
Current Director: DARREN SCUTTER ( DOB: Dec-1974 From: Jan-2024 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Mar-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Mar-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Mar-2022 )
Current Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974 From: Mar-2022 )
Resigned Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991 From: Mar-2022 To: Sep-2023 )
Resigned Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Mar-2022 To: Feb-2024 )
Resigned Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974 From: Mar-2022 To: Jan-2024 )
Persons of Significant Control:
Cove Communities Residential Uk Holdco Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-23)
Mr Murray Jerome Mccabe, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Has significant influence or control (Notified: 2022-03-23, Ceased: 2022-03-23)
Mr David Anthony Napp, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Has significant influence or control (Notified: 2022-03-23, Ceased: 2022-03-23)
Ms Colleen Sheridan Edwards, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Has significant influence or control (Notified: 2022-03-23, Ceased: 2022-03-23)