Covent Garden (49 Wellington Street) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapital & Counties Cg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 247988512People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
DM
Desna MartinResigned secretary
Resigned 2023-04-19 · 1 yr
CW
Christopher WardResigned director
Resigned 2023-03-06 · Director
MM
Michelle McgrathResigned director
Resigned 2016-12-16 · 9 yrs · Director
SJ
Situl JobanputraResigned director
Resigned 2016-12-16 · 9 yrs · Company Director
LM
Leigh MccavenyResigned secretary
Resigned 2016-04-21 · 4 yrs
TA
Thomas AttreeResigned director
Resigned 2015-07-08 · 8 yrs · Chartered Accountant
SC
Sarah CurtisResigned director
Resigned 2011-09-14 · 4 yrs · Chartered Surveyor
SD
Soumen DasResigned director
Resigned 2010-05-04 · 6 yrs · Company Director
BT
Balbinder TattarResigned director
Resigned 2008-11-20 · 5 yrs · Accountant
GY
Gary YardleyResigned director
Resigned 2007-06-01 · 12 yrs · Chartered Surveyor
WB
William BlackResigned director
Resigned 2007-02-05 · 2 yrs · Chartered Surveyor
AS
Aidan SmithResigned director
Resigned 2007-02-05 · 1 yr · Chartered Accountant
IH
Ian HawksworthResigned director
Resigned 2007-02-05 · 19 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2006-08-11 · 3 yrs
GM
Gary MarcuccilliResigned director
Resigned 2006-08-11 · 2 yrs · Director
DF
David FischelResigned director
Resigned 2006-08-11 · 3 yrs · Chartered Accountant
SD
Shona DarlingResigned secretary
Resigned 2005-06-07 · 1 yr
PB
Patrick BinghamResigned director
Resigned 2005-02-21 · 1 yr · Snr Portfolio Manager
PW
Peter WebbResigned director
Resigned 2003-12-17 · 2 yrs · Surveyor
SS
Sarah SlaterResigned director
Resigned 2003-12-17 · Surveyor
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2002-06-05 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-06-05
CorpInstant Companies LimitedResigned director
Resigned 2002-06-05
AF
Andrew FriendResigned director
Resigned 2002-06-05 · 1 yr · Portfolio Manager
RM
Robert MatthewsResigned director
Resigned 2002-06-05 · 1 yr · Surveyor
NV
Neil VarnhamResigned director
Resigned 2002-06-05 · 1 yr · Property Retail
TL
Thomas LaidlawResigned director
Resigned 2002-06-05 · 1 yr · Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active