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Nom

Coverys Services Limited
Adresse
25 Fenchurch Avenue
1st Floor
London
EC3M 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10792038 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Coverys MA Services Limited
  • R&Q MA Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Coverys Uk Holding Co. Limited Status: Active Notified: 09/01/2021 Companies House Number: 10810836 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Coverys Managing Agency Limited Status: Ceased Notified: 30/11/2017 Ceased: 09/01/2021 Companies House Number: 04690709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R&Q Managing Agency Limited Status: Ceased Notified: 26/05/2017 Ceased: 30/11/2017 Companies House Number: 04690709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 26/05/2017 Ceased: 30/11/2017 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bell, Michael 1st Floor, London, England Status: Active Notified: 26/05/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Joanne Creechurch Lane, London, United Kingdom Status: Active Notified: 27/04/2020 Role: Secretary
    Raftopoulos, Stefan 1st Floor, London, England Status: Active Notified: 06/06/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Marshall, Joanne, General Counsel Creechurch Lane, London, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 15/12/2023 Role: Secretary
    Sibthorpe, Michael Alan 1st Floor, London, England Status: Ceased Notified: 26/07/2022 Ceased: 06/06/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British