Covent Garden (49 Wellington Street) Limited

Active04454698 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Regal House
14 James Street
London
WC2E 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2026
Also at 20 the Piazza Limited, 22 Southampton Street Limited, 34 Henrietta Street Limited · more companies
Irish
Born May 1986 (40)
Director · Appointed 6 April 2026
Also at 20 the Piazza Limited, 22 Southampton Street Limited, 34 Henrietta Street Limited · more companies
British
Born July 1977 (49)
Director · Appointed 8 July 2015
Also at 20 the Piazza Limited, 22 Southampton Street Limited, 34 Henrietta Street Limited · more companies
British
Born July 1982 (44)
Pavey, Ruth Elizabeth
Secretary · Appointed 4 May 2010
British
Officer history (27 former)
6 April 2026
Appointed Fisher, Alison Elizabeth as Director
6 April 2026
Resigned Hawksworth, Ian David as Director
6 April 2026
Appointed Corbett, Sarah Anne as Director
6 April 2026
Resigned Jobanputra, Situl Suryakant as Director
31 December 2025
6 September 2024
Resigned Martin, Desna Lee as Secretary
18 March 2024
Resigned Attree, Thomas Glenn as Director
22 December 2023
Resigned Ward, Christopher Peter Alan as Director
19 April 2023
Appointed Martin, Desna Lee as Secretary
6 March 2023
Appointed Ward, Christopher Peter Alan as Director
31 December 2020
Resigned Mccaveny, Leigh as Secretary
30 June 2019
Resigned Yardley, Gary James as Director
31 December 2016
Resigned Das, Soumen as Director
16 December 2016
Appointed Mcgrath, Michelle Veronica Athena as Director
16 December 2016
Appointed Jobanputra, Situl Suryakant as Director
31 August 2016
Resigned Curtis, Sarah-Jane as Director
21 April 2016
Appointed Mccaveny, Leigh as Secretary
8 July 2015
Appointed Attree, Thomas Glenn as Director
8 July 2015
Appointed Denness, Christopher Ian as Director
31 July 2014
Resigned Tattar, Balbinder Singh as Director
14 September 2011
Appointed Curtis, Sarah-Jane as Director
4 May 2010
Appointed Das, Soumen as Director
4 May 2010
Resigned Fischel, David Andrew as Director
4 May 2010
Resigned Folger, Susan as Secretary
4 May 2010
Appointed Pavey, Ruth Elizabeth as Secretary
6 May 2009
Resigned Black, William Reginald as Director
9 January 2009
Resigned Marcuccilli, Gary John as Director
20 November 2008
Appointed Tattar, Balbinder Singh as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
1 June 2007
Appointed Yardley, Gary James as Director
5 February 2007
Appointed Hawksworth, Ian David as Director
5 February 2007
Appointed Smith, Aidan Christopher as Director
5 February 2007
Appointed Black, William Reginald as Director
11 August 2006
Appointed Fischel, David Andrew as Director
11 August 2006
Resigned Webb, Peter Douglas as Director
11 August 2006
Appointed Folger, Susan as Secretary
11 August 2006
Resigned Darling, Shona Mary as Secretary
11 August 2006
Resigned Bingham, Patrick as Director
11 August 2006
Appointed Marcuccilli, Gary John as Director
7 June 2005
Appointed Darling, Shona Mary as Secretary
7 June 2005
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
21 February 2005
Appointed Bingham, Patrick as Director
14 May 2004
Resigned Slater, Sarah as Director
17 December 2003
Appointed Webb, Peter Douglas as Director
17 December 2003
Resigned Friend, Andrew Richard Charles as Director
17 December 2003
Appointed Slater, Sarah as Director
17 December 2003
Resigned Varnham, Neil Clive as Director
17 December 2003
Resigned Matthews, Robert John as Director
17 December 2003
Resigned Laidlaw, Thomas Baillie as Director
5 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 2002
Appointed Laidlaw, Thomas Baillie as Director
5 June 2002
Appointed Friend, Andrew Richard Charles as Director
5 June 2002
Appointed Matthews, Robert John as Director
5 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2002
Appointed Varnham, Neil Clive as Director
5 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
5 June 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5860223

Filings 142

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
17 April 2026Termination of appointment of a director
17 April 2026Termination of appointment of a director
17 April 2026Appointment of a director
17 April 2026Appointment of a director
Show all 142 filings

Some other companies at this address

20 the Piazza Limited
20 the Piazza Management Limited
22 Southampton Street Limited
22 Southampton Street Management Limited
34 Henrietta Street Limited
34 Henrietta Street Management Company Limited

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