Es Coventry Limited. Head office in London. Check Director.

Es Coventry Limited, London

Es Coventry Limited is a private limited company. Formerly, it was called Timec 1527 Limited (it was changed on 2017-08-03). Registered at 161 Drury Lane, London WC2B 5PN, the aforementioned 8 years old enterprise was incorporated on 2015-09-30 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in the firm: Emelda O. (appointed on 02 June 2020), Mary L. (appointed on 02 June 2020), Seamus M. (appointed on 17 November 2015). As for the secretaries (1 in total), we can name: Ita G. (appointed on 02 July 2020).

About
Name: Es Coventry Limited
Number: 09801209
Incorporation date: 2015-09-30
End of financial year: 30 September


Address:	161 Drury Lane London WC2B 5PN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mrp Land Limited

6 April 2016

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni608424
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-09-30
Number Shares Allotted	2
Shareholder Funds	2

The target date for Es Coventry Limited confirmation statement filing is 2024-04-14. The most recent one was filed on 2023-03-31. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary company Mrp Land Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dungannon Road, BT80 8TL Cookstown.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates March 31, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 8th, June 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 31, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 161 Drury Lane London WC2B 5PN. Change occurred on September 20, 2021. Company's previous address: 100 George Street London W1U 8NU England. filed on: 20th, September 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2020 filed on: 8th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 098012090003, created on November 23, 2020 filed on: 27th, November 2020 \| mortgage	Free Download (9 pages)
AP03	Appointment (date: July 2, 2020) of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 2, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on July 2, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AP01	On June 2, 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (11 pages)
PSC05	Change to a person with significant control September 28, 2018 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 6th, July 2018 \| accounts	Free Download (10 pages)
CH01	On July 20, 2017 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 098012090001, created on December 6, 2017 filed on: 14th, December 2017 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 098012090002, created on December 6, 2017 filed on: 14th, December 2017 \| mortgage	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 3, 2017 filed on: 3rd, August 2017 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 4th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 100 George Street London W1U 8NU. Change occurred on October 4, 2016. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom. filed on: 4th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2016: 2.00 GBP capital
AP01	On November 17, 2015 new director was appointed. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on November 17, 2015: 2.00 GBP filed on: 17th, November 2015 \| capital	Free Download (3 pages)
AP01	On November 17, 2015 new director was appointed. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 17, 2015 filed on: 17th, November 2015 \| officers	Free Download (1 page)
AP01	On November 17, 2015 new director was appointed. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: November 17, 2015) of a secretary filed on: 17th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 17, 2015 filed on: 17th, November 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2015 \| incorporation	Free Download (28 pages)

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