COMPAYNE (HAMPSTEAD) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 9QA

Company number 00544149
Status Active
Incorporation Date 2 February 1955
Company Type Private Limited Company
Address 44 GRAND PARADE, BRIGHTON, ENGLAND, BN2 9QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4,956 . The most likely internet sites of COMPAYNE (HAMPSTEAD) LIMITED are www.compaynehampstead.co.uk, and www.compayne-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Compayne Hampstead Limited is a Private Limited Company. The company registration number is 00544149. Compayne Hampstead Limited has been working since 02 February 1955. The present status of the company is Active. The registered address of Compayne Hampstead Limited is 44 Grand Parade Brighton England Bn2 9qa. The company`s financial liabilities are £43.22k. It is £-117.59k against last year. The cash in hand is £82.55k. It is £-133.69k against last year. And the total assets are £131.25k, which is £-158.16k against last year. COEN, Daniel is a Secretary of the company. COEN, Daniel Pierre is a Director of the company. Secretary COEN, Louis has been resigned. Director CLARK, Nicholas Jackson has been resigned. Director COEN, Edward has been resigned. Director COEN, Louis has been resigned. The company operates in "Development of building projects".


compayne (hampstead) Key Finiance

LIABILITIES £43.22k
-74%
CASH £82.55k
-62%
TOTAL ASSETS £131.25k
-55%
All Financial Figures

Current Directors

Secretary
COEN, Daniel
Appointed Date: 29 April 1996
Director
COEN, Daniel Pierre
Appointed Date: 28 March 2011
67 years old

Resigned Directors

Secretary
COEN, Louis
Resigned: 29 April 1996
Director
CLARK, Nicholas Jackson
Resigned: 28 March 2011
Appointed Date: 22 March 1996
84 years old
Director
COEN, Edward
Resigned: 22 March 1996
106 years old
Director
COEN, Louis
Resigned: 22 March 1996
102 years old

Persons With Significant Control

Mr Daniel Pierre Coen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anita Ariella Coen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carole Preat
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPAYNE (HAMPSTEAD) LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4,956
05 May 2016
Secretary's details changed for Daniel Pierre Coen on 1 January 2016
04 May 2016
Director's details changed for Mr Daniel Pierre Coen on 1 January 2016
...
... and 79 more events
26 Feb 1987
Full accounts made up to 31 March 1986
27 Apr 1983
Particulars of mortgage/charge
25 Sep 1959
Particulars of mortgage/charge
01 Sep 1959
Particulars of mortgage/charge
02 Feb 1955
Incorporation

COMPAYNE (HAMPSTEAD) LIMITED Charges

7 December 2010
Legal charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 netherhall gardens, london t/n 278740.
6 April 1983
Legal charge
Delivered: 27 April 1983
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold 65 compayne gardens, hampstead, london borough of…
31 August 1959
Mortgage
Delivered: 1 September 1959
Status: Satisfied on 4 November 2010
Persons entitled: Mrs O M Cecil-Williams Sir J L C Cecil-William
Description: 3 nethenhall gardens, hampstead.

Similar Companies

COMPAXIT LIMITED COMPAY LIMITED COMPAYNET LTD. COMPAZ EUROPE LTD COMPAZ LIMITED COMPBASS LTD COMPBEN HR LIMITED