COVE COMMUNITIES WH INVESTMENTS LIMITED
Overview
| Company Name | COVE COMMUNITIES WH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036632 |
| External Registration Number | 129437 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is COVE COMMUNITIES WH INVESTMENTS LIMITED located?
| Registered Office Address | 44 Esplanade JE4 9WG St Helier St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVE COMMUNITIES WH INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | |
COVE COMMUNITIES WH INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Indirectly Holding Real Property & Operating A Caravan Park & Owning Subsidiarie |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jfsc Companies Registry |
| Company Number | 129437 |
What are the latest filings for COVE COMMUNITIES WH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Seaton as a director on Jun 28, 2024 | 2 pages | OSTM01 | ||
Appointment of Mrs Despina Don-Wauchope as a director on Jun 28, 2024 | 3 pages | OSAP01 | ||
Appointment of Darren Scutter as a director on Jan 26, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of David Anthony Napp as a director on Feb 20, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 21, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on Jun 03, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Vincenzo Ferrara as a director on Jun 03, 2020 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR021720 Address Change 35 great st. Helen's, london, EC3A 6AP, united kingdom,Mar 16, 2020 | 3 pages | OSCH01 | ||
Appointment of Mr. Geoffrey Michael Smith as a director on Dec 11, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Edward Ledwith as a director on Dec 11, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Mark Seaton as a director on Oct 21, 2019 | 3 pages | OSAP01 | ||
Appointment of David Anthony Napp as a director on Oct 21, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Edward Ledwith as a director on Oct 21, 2019 | 3 pages | OSAP01 | ||
Appointment at registration for BR021720 - person authorised to represent, Ferrara Vincenzo 35 Great St. Helen's London United Kingdomec3a 6Ap | pages | OS-PAR | ||
Appointment at registration for BR021720 - person authorised to accept service, Ferrara Vincenzo 35 Great St. Helen's London United Kingdomec3a 6Ap | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of COVE COMMUNITIES WH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 St Helier Jersey |
| 262670290001 | ||||||||||||||
| DON-WAUCHOPE, Despina | Director | Esplanade JE4 9WG St Helier 44 Jersey | United Kingdom | British | Accountant | 172870040001 | ||||||||||||
| SCUTTER, Darren | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Accountant | 319096110001 | ||||||||||||
| BARBOSA VARANDAS FERNANDES, Francisco | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Portuguese | Investment Management | 270528410001 | ||||||||||||
| FERRARA, Vincenzo | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Italian | Senior Manager, Real Estate In | 258566200001 | ||||||||||||
| LEDWITH, Edward | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Director | 263616490001 | ||||||||||||
| NAPP, David Anthony | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United States | American | Cheif Executive Officer Cove Communities | 264083020001 | ||||||||||||
| SEATON, Mark | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | Scotland | English | Director | 87402120004 | ||||||||||||
| SMITH, Geoffrey Michael | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | England | American | Manager | 265156440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0