COVENT GARDEN ESTATES LIMITED

Company summary

Company number: 03072922
Status: ACTIVE
Incorporated / age: 27 June 199531 years
Registered office: 26-28 Neal Street, London, WC2H 9QQ
Accounts due: 31 May 2027
Confirmation statement due: 26 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Neal Street, London, WC2H 9QQ
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
CLASSTOWN LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Peter John Marsden ACTIVE	Secretary	14 Dec 2011				26-28, Neal Street, London, WC2H 9QQ, United Kingdom
WILLIAMS, Peter John Marsden ACTIVE	Director	01 Aug 1995		England	October 1955	15 Upper Berkeley Street, London, W1H 7PE
CLARK, Isabelle Anne, Dr RESIGNED	Secretary	27 Jan 2004	08 Feb 2008			15 South Ealing Road, London, W5 4QT
GARDNER, Kamla Devi RESIGNED	Secretary	08 Feb 2008	14 Dec 2011			33 Talbot Road, London, W2 5JG
JONES, Stephen Douglas RESIGNED	Secretary	01 Aug 1995	27 Jan 2004			Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
WILDMAN, Alexander James Franklin RESIGNED	Secretary	20 Jul 1995	01 Aug 1995			14 Comeragh Mews, London, W14 9HW
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jun 1995	20 Jul 1995			6-8 Underwood Street, London, N1 7JQ
CASS, Morris Gerald RESIGNED	Director	01 Aug 1995	31 May 2000		August 1929	55 The Avenue, Pinner, Middlesex, HA5 5BN
CLARK, Isabelle Anne, Dr RESIGNED	Director	01 Jun 2000	12 Jul 2006	England	December 1963	15 South Ealing Road, London, W5 4QT
JONES, Stephen Douglas RESIGNED	Director	20 Jul 1995	27 Jan 2004	United Kingdom	January 1955	Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
ROSE, Douglas George RESIGNED	Director	01 Aug 1995	18 Mar 2002		June 1957	Vaikuntha Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
TWEEDDALE-TYE, David Michael Francis RESIGNED	Director	01 Aug 1995	27 Jan 2004	United Kingdom	August 1952	Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
WILKES, Stephen Phillip RESIGNED	Director	11 Mar 2003	01 Jan 2011	Great Britain	September 1954	28 Shoreham Lane, Riverhead, Sevenoaks Kent, TN13 3DT
WILSON, Andrew Luis RESIGNED	Director	01 Aug 1995	27 Jan 2004	United Kingdom	June 1954	Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Jun 1995	20 Jul 1995			6-8 Underwood Street, London, N1 7JQ

WILLIAMS, Peter John Marsden ACTIVE
Role: Secretary
Appointed on: 14 Dec 2011
Address: 26-28, Neal Street, London, WC2H 9QQ, United Kingdom

WILLIAMS, Peter John Marsden ACTIVE
Role: Director
Appointed on: 01 Aug 1995
Country of Residence: England
Date of birth: October 1955
Address: 15 Upper Berkeley Street, London, W1H 7PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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