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Cove Communities Venture 2 Springwood Propco Limited (No: 14121317)

Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Status: Active

Incorporated: 20-May-2022

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991   From: May-2022  )

Current Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991   From: May-2022  )

Current Director: DAVID ANTHONY NAPP ( DOB: Jan-1961   From: May-2022  )

Current Director: DARREN SCUTTER ( DOB: Dec-1974   From: Jan-2024  )

Current Director: MARK SEATON ( DOB: Aug-1972   From: May-2022  )

Current Director: MARK SEATON ( DOB: Aug-1972   From: May-2022  )

Current Director: MARK SEATON ( DOB: Aug-1972   From: May-2022  )

Current Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974   From: May-2022  )

Resigned Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991   From: May-2022   To: Sep-2023  )

Resigned Director: DAVID ANTHONY NAPP ( DOB: Jan-1961   From: May-2022   To: Feb-2024  )

Resigned Director: ANDREW JAMES SHEERIN ( DOB: Apr-1970   From: Aug-2022   To: Sep-2022  )

Resigned Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974   From: May-2022   To: Jan-2024  )

Resigned Director: OLIVER VINES ( DOB: Nov-1984   From: Aug-2022   To: Sep-2022  )

Resigned Director: GORDON ALEXANDER WALKER ( DOB: Nov-1964   From: Aug-2022   To: Sep-2022  )

Persons of Significant Control:

Cove Communities Holiday Park 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: 2022-05-20)

Mr David Anthony Napp, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Has significant influence or control (Notified: 2022-05-20, Ceased: 2022-05-20)

Mr Murray Jerome Mccabe, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Has significant influence or control (Notified: 2022-05-20, Ceased: 2022-05-20)

Mr Colleen Sheridan Edwards, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Has significant influence or control (Notified: 2022-05-20, Ceased: 2022-05-20)

Company Accounts Summary (£)

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