41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED
EROIC LIMITED

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Company number 03522065
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 41 COMPAYNE GARDENS, LONDON, NW6 3DD
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 sixty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3 . The most likely internet sites of 41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED are www.41compaynegardensfreeholdcompany.co.uk, and www.41-compayne-gardens-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 41 Compayne Gardens Freehold Company Limited is a Private Limited Company. The company registration number is 03522065. 41 Compayne Gardens Freehold Company Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of 41 Compayne Gardens Freehold Company Limited is 41 Compayne Gardens London Nw6 3dd. . FOX, Matthew Stuart is a Secretary of the company. FOX, Matthew Stuart is a Director of the company. GROELL, Thierry Joseph is a Director of the company. WELLENREITER, Anthony Edward is a Director of the company. Secretary ASHTON, Danielle has been resigned. Secretary FOX, Matthew Stuart has been resigned. Secretary RADENKOVIC, Ljiljana has been resigned. Secretary WELLENREITER, Fiona Jean has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ASHTON, Max William Simon has been resigned. Director KENNEDY, Craig has been resigned. Director RADENKOVIC, Ljiljana has been resigned. Director WELLENREITER, Fiona Jean has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOX, Matthew Stuart
Appointed Date: 20 March 2007

Director
FOX, Matthew Stuart
Appointed Date: 22 October 1998
61 years old

Director
GROELL, Thierry Joseph
Appointed Date: 20 April 2006
54 years old

Director
WELLENREITER, Anthony Edward
Appointed Date: 29 December 2012
49 years old

Resigned Directors

Secretary
ASHTON, Danielle
Resigned: 22 October 1998
Appointed Date: 15 October 1998

Secretary
FOX, Matthew Stuart
Resigned: 01 December 2004
Appointed Date: 22 October 1998

Secretary
RADENKOVIC, Ljiljana
Resigned: 20 February 2003
Appointed Date: 06 June 2000

Secretary
WELLENREITER, Fiona Jean
Resigned: 20 March 2007
Appointed Date: 01 December 2004

Nominee Secretary
SEMKEN LIMITED
Resigned: 15 May 1998
Appointed Date: 04 March 1998

Director
ASHTON, Max William Simon
Resigned: 22 October 1998
Appointed Date: 13 October 1998
57 years old

Director
KENNEDY, Craig
Resigned: 20 April 2006
Appointed Date: 31 January 2003
57 years old

Director
RADENKOVIC, Ljiljana
Resigned: 31 January 2003
Appointed Date: 22 October 1998
63 years old

Director
WELLENREITER, Fiona Jean
Resigned: 29 December 2012
Appointed Date: 22 October 1998
83 years old

Nominee Director
LUFMER LIMITED
Resigned: 15 May 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr Thierry Joseph Groell
Notified on: 4 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Stuart Fox
Notified on: 4 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Edward Wellenreiter
Notified on: 4 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 3

...
... and 57 more events
02 Jun 1998
Secretary resigned
02 Jun 1998
Director resigned
28 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 Apr 1998
Company name changed eroic LIMITED\certificate issued on 28/04/98
04 Mar 1998
Incorporation