59 COMPAYNE GARDENS LIMITED
LONDON

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Company number 01574129
Status Active
Incorporation Date 14 July 1981
Company Type Private Limited Company
Address 59 COMPAYNE GARDENS, HAMPSTEAD, LONDON, NW6 3DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Shirish Arun Joshi as a secretary on 31 July 2016. The most likely internet sites of 59 COMPAYNE GARDENS LIMITED are www.59compaynegardens.co.uk, and www.59-compayne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. 59 Compayne Gardens Limited is a Private Limited Company. The company registration number is 01574129. 59 Compayne Gardens Limited has been working since 14 July 1981. The present status of the company is Active. The registered address of 59 Compayne Gardens Limited is 59 Compayne Gardens Hampstead London Nw6 3db. . JOSHI, Shirish Arun is a Secretary of the company. JOSHI, Shirish Arun is a Director of the company. REVESZ, Tamas, Dr is a Director of the company. SALOMON, Daphna Bima is a Director of the company. THACKRAY, Caroline Barbara is a Director of the company. Secretary BURNETT, Susie Elizabeth has been resigned. Secretary CENTIS, Ian has been resigned. Secretary GRAY, Wendy Ann, Doctor has been resigned. Secretary GRIMSTON, John Lionel Charles has been resigned. Secretary JEROMEL, Aleksander has been resigned. Secretary MAITLAND, Valerie Eve has been resigned. Secretary RAPLEY, Vincent Michael has been resigned. Secretary REVESZ, Tamas, Professor has been resigned. Secretary REVESZ, Tamas, Dr has been resigned. Secretary REVESZ, Tamas, Dr has been resigned. Secretary THACKRAY, Caroline Barbara has been resigned. Secretary THACKRAY, Caroline Barbara has been resigned. Secretary THACKRAY, Caroline Barbara has been resigned. Secretary THACKRAY, Caroline Barbara has been resigned. Director BURNETT, Susie Elizabeth has been resigned. Director CENTIS, Ian has been resigned. Director DRAGOVIC, Marija has been resigned. Director GRAY, Wendy Ann, Doctor has been resigned. Director GRIMSTON, John Lionel Charles has been resigned. Director JACKSON, Andrew Charles has been resigned. Director JEROMEL, Aleksander has been resigned. Director MAITLAND, Cecil Arthur has been resigned. Director RAPLEY, Vincent Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOSHI, Shirish Arun
Appointed Date: 31 July 2016
Director
JOSHI, Shirish Arun
Appointed Date: 28 November 2012
48 years old
Director
REVESZ, Tamas, Dr
Appointed Date: 16 July 1993
77 years old
Director
SALOMON, Daphna Bima
Appointed Date: 01 September 2014
44 years old
Director
THACKRAY, Caroline Barbara

68 years old

Resigned Directors

Secretary
BURNETT, Susie Elizabeth
Resigned: 01 July 2002
Appointed Date: 28 February 2001
Secretary
CENTIS, Ian
Resigned: 24 April 2014
Appointed Date: 24 March 2012
Secretary
GRAY, Wendy Ann, Doctor
Resigned: 30 March 1996
Appointed Date: 13 April 1995
Secretary
GRIMSTON, John Lionel Charles
Resigned: 28 April 2006
Appointed Date: 03 July 2005
Secretary
JEROMEL, Aleksander
Resigned: 05 April 2008
Appointed Date: 28 April 2006
Secretary
MAITLAND, Valerie Eve
Resigned: 09 August 1993
Secretary
RAPLEY, Vincent Michael
Resigned: 19 October 1999
Appointed Date: 31 March 1996
Secretary
REVESZ, Tamas, Professor
Resigned: 27 July 2016
Appointed Date: 01 June 2014
Secretary
REVESZ, Tamas, Dr
Resigned: 30 April 2010
Appointed Date: 06 April 2008
Secretary
REVESZ, Tamas, Dr
Resigned: 01 May 2004
Appointed Date: 10 February 2003
Secretary
THACKRAY, Caroline Barbara
Resigned: 24 March 2012
Appointed Date: 01 May 2010
Secretary
THACKRAY, Caroline Barbara
Resigned: 03 July 2005
Appointed Date: 01 May 2004
Secretary
THACKRAY, Caroline Barbara
Resigned: 28 February 2001
Appointed Date: 19 October 1999
Secretary
THACKRAY, Caroline Barbara
Resigned: 13 April 1995
Appointed Date: 09 August 1993
Director
BURNETT, Susie Elizabeth
Resigned: 26 January 2007
Appointed Date: 19 October 1999
49 years old
Director
CENTIS, Ian
Resigned: 24 April 2014
Appointed Date: 28 April 2006
59 years old
Director
DRAGOVIC, Marija
Resigned: 28 April 2006
Appointed Date: 09 April 2004
52 years old
Director
GRAY, Wendy Ann, Doctor
Resigned: 19 October 1999
65 years old
Director
GRIMSTON, John Lionel Charles
Resigned: 28 April 2006
Appointed Date: 09 April 2004
57 years old
Director
JACKSON, Andrew Charles
Resigned: 08 August 1994
70 years old
Director
JEROMEL, Aleksander
Resigned: 28 November 2012
Appointed Date: 17 December 2004
61 years old
Director
MAITLAND, Cecil Arthur
Resigned: 01 July 1993
115 years old
Director
RAPLEY, Vincent Michael
Resigned: 17 December 2004
Appointed Date: 25 August 1994
65 years old

Persons With Significant Control

Mr Shirish Arun Joshi
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Ms Caroline Barbara Thackray
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Dr Tamas Revesz
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Ms Daphna Bima Salomon
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

59 COMPAYNE GARDENS LIMITED Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mr Shirish Arun Joshi as a secretary on 31 July 2016
03 Aug 2016
Termination of appointment of Tamas Revesz as a secretary on 27 July 2016
06 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 4
...
... and 106 more events
17 Jan 1990
Return made up to 01/03/89; full list of members
27 Feb 1989
Accounts for a small company made up to 31 March 1988
22 Aug 1988
Return made up to 08/08/88; full list of members
18 Feb 1988
Accounts for a small company made up to 31 March 1987
11 Mar 1987
Accounts for a small company made up to 31 March 1986

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