43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DA

Company number 02258797
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 24 March 2016; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of 43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED are www.43compaynegardensmanagementcompany.co.uk, and www.43-compayne-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. 43 Compayne Gardens Management Company Limited is a Private Limited Company. The company registration number is 02258797. 43 Compayne Gardens Management Company Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of 43 Compayne Gardens Management Company Limited is First Floor 677 High Road London N12 0da. . BAKER, John Edward is a Secretary of the company. ARTESE BAKER, Fernanda is a Director of the company. BAKER, John Edward is a Director of the company. COLTON, Nicola Suzanne is a Director of the company. HOLLOWDAY, David Michael is a Director of the company. HOWARD BROWN, Joanne is a Director of the company. SCARFE, Annette Lesley is a Director of the company. SEVAN, Jasmine Tamara Marie Teresa is a Director of the company. Secretary COLTON, Nicola Suzanne has been resigned. Secretary GARNHAM, Nicholas Robert, Professor has been resigned. Secretary LIFSCHUTZ, Alexander Joseph has been resigned. Director CLARK, Martin William, Dr has been resigned. Director DUNCAN, Alistair David has been resigned. Director FENNELL, Fiona Jane has been resigned. Director FENNELL, Mark Christopher has been resigned. Director GARNHAM, Nicholas Robert, Professor has been resigned. Director ISON, Joanne has been resigned. Director LIFSCHUTZ, Alexander Joseph has been resigned. Director LIFSCHUTZ, Hanna has been resigned. Director MILNE, Finlay has been resigned. Director SYLVESTRE, Isabel Eva has been resigned. Director SYLVESTRE, Jean Michel has been resigned. Director 43 COMPAYNE GARDNES MANAGEMENT COMPANY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, John Edward
Appointed Date: 21 November 2005
Director
ARTESE BAKER, Fernanda
Appointed Date: 07 September 2004
54 years old
Director
BAKER, John Edward
Appointed Date: 07 September 2004
55 years old
Director
COLTON, Nicola Suzanne
Appointed Date: 25 July 1994
58 years old
Director
HOLLOWDAY, David Michael
Appointed Date: 29 January 2015
42 years old
Director
HOWARD BROWN, Joanne
Appointed Date: 25 July 1994
62 years old
Director
SCARFE, Annette Lesley
Appointed Date: 25 November 1994
64 years old
Director
SEVAN, Jasmine Tamara Marie Teresa
Appointed Date: 29 January 2015
42 years old

Resigned Directors

Secretary
COLTON, Nicola Suzanne
Resigned: 22 November 2005
Appointed Date: 08 August 2000
Secretary
GARNHAM, Nicholas Robert, Professor
Resigned: 08 August 2000
Appointed Date: 25 July 1994
Secretary
LIFSCHUTZ, Alexander Joseph
Resigned: 25 July 1994
Director
CLARK, Martin William, Dr
Resigned: 16 September 2009
Appointed Date: 28 March 2002
59 years old
Director
DUNCAN, Alistair David
Resigned: 08 September 1995
Appointed Date: 25 July 1994
67 years old
Director
FENNELL, Fiona Jane
Resigned: 28 March 2002
Appointed Date: 08 September 1995
61 years old
Director
FENNELL, Mark Christopher
Resigned: 28 March 2002
Appointed Date: 08 September 1995
66 years old
Director
GARNHAM, Nicholas Robert, Professor
Resigned: 08 August 2000
Appointed Date: 25 July 1994
88 years old
Director
ISON, Joanne
Resigned: 25 November 1994
Appointed Date: 25 July 1994
65 years old
Director
LIFSCHUTZ, Alexander Joseph
Resigned: 25 July 1994
73 years old
Director
LIFSCHUTZ, Hanna
Resigned: 25 July 1994
105 years old
Director
MILNE, Finlay
Resigned: 20 December 2012
Appointed Date: 08 October 2002
61 years old
Director
SYLVESTRE, Isabel Eva
Resigned: 01 July 2003
Appointed Date: 29 January 2001
53 years old
Director
SYLVESTRE, Jean Michel
Resigned: 01 July 2003
Appointed Date: 29 January 2001
54 years old
Director
43 COMPAYNE GARDNES MANAGEMENT COMPANY LIMITED
Resigned: 31 December 2010
Appointed Date: 16 September 2009

Persons With Significant Control

Mr John Edward Baker
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED Events

05 Sep 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 24 March 2016
02 Sep 2015
Total exemption small company accounts made up to 24 March 2015
06 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5
05 Aug 2015
Appointment of Miss Jasmine Tamara Marie Teresa Sevan as a director on 29 January 2015
...
... and 96 more events
23 Mar 1990
Return made up to 01/12/89; full list of members
09 Jan 1990
Ad 25/11/89--------- £ si 1@1=1 £ ic 2/3
25 Oct 1988
Registered office changed on 25/10/88 from: c/o wilkinson kimbers hale court lincoln's inn london WC2A 3UW
25 Oct 1988
Accounting reference date notified as 24/03
17 May 1988
Incorporation

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