40 COMPAYNE GARDENS LIMITED

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Company number 02921414
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address 40 COMPAYNE GARDENS, LONDON, NW6 3RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 24 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 7 ; Total exemption small company accounts made up to 24 December 2014. The most likely internet sites of 40 COMPAYNE GARDENS LIMITED are www.40compaynegardens.co.uk, and www.40-compayne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. 40 Compayne Gardens Limited is a Private Limited Company. The company registration number is 02921414. 40 Compayne Gardens Limited has been working since 21 April 1994. The present status of the company is Active. The registered address of 40 Compayne Gardens Limited is 40 Compayne Gardens London Nw6 3ry. . BREEZE, Elizabeth is a Secretary of the company. BREEZE, Elizabeth is a Director of the company. CASTORINA, Timothy James is a Director of the company. POTTER, Richard is a Director of the company. Secretary BENZIE, Christian has been resigned. Secretary BULSING, Belinda Eurwen has been resigned. Secretary BUTLER, Lesley has been resigned. Secretary JOFFE, Lauren Heidi has been resigned. Secretary VAUGHAN, Gwendolen Margaret Penrose has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENZIE, Christian has been resigned. Director BUTLER, Lesley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOFFE, Lauren Heidi has been resigned. Director VAUGHAN, Gwendolen Margaret Penrose has been resigned. Director NOVOTRONIC LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BREEZE, Elizabeth
Appointed Date: 10 May 2006
Director
BREEZE, Elizabeth
Appointed Date: 19 January 2006
73 years old
Director
CASTORINA, Timothy James
Appointed Date: 18 January 2010
55 years old
Director
POTTER, Richard
Appointed Date: 21 April 1994
92 years old

Resigned Directors

Secretary
BENZIE, Christian
Resigned: 19 January 2006
Appointed Date: 15 February 2005
Secretary
BULSING, Belinda Eurwen
Resigned: 07 November 1995
Appointed Date: 21 April 1994
Secretary
BUTLER, Lesley
Resigned: 22 February 1997
Appointed Date: 07 November 1995
Secretary
JOFFE, Lauren Heidi
Resigned: 04 September 2003
Appointed Date: 14 February 1997
Secretary
VAUGHAN, Gwendolen Margaret Penrose
Resigned: 15 February 2005
Appointed Date: 04 September 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994
Director
BENZIE, Christian
Resigned: 19 January 2006
Appointed Date: 15 February 2005
76 years old
Director
BUTLER, Lesley
Resigned: 22 February 1997
Appointed Date: 07 November 1995
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994
Director
JOFFE, Lauren Heidi
Resigned: 04 September 2003
Appointed Date: 14 February 1997
60 years old
Director
VAUGHAN, Gwendolen Margaret Penrose
Resigned: 15 February 2005
Appointed Date: 04 September 2003
62 years old
Director
NOVOTRONIC LTD
Resigned: 20 August 2009
Appointed Date: 19 January 2006

40 COMPAYNE GARDENS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 24 December 2015
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7
09 Sep 2015
Total exemption small company accounts made up to 24 December 2014
13 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 7
06 Sep 2014
Total exemption small company accounts made up to 24 December 2013
...
... and 57 more events
27 Jun 1995
Ad 02/06/95--------- £ si 6@1=6 £ ic 2/8
17 Jan 1995
Accounting reference date notified as 20/10
18 Aug 1994
Secretary resigned;new secretary appointed
18 Aug 1994
Director resigned;new director appointed
21 Apr 1994
Incorporation

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