64 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3RY

Company number 03569278
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address 64 COMPAYNE GARDENS, LONDON, NW6 3RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 8 . The most likely internet sites of 64 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED are www.64compaynegardensfreeholdcompany.co.uk, and www.64-compayne-gardens-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. 64 Compayne Gardens Freehold Company Limited is a Private Limited Company. The company registration number is 03569278. 64 Compayne Gardens Freehold Company Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of 64 Compayne Gardens Freehold Company Limited is 64 Compayne Gardens London Nw6 3ry. . PECHEV, Anguel Emilov is a Secretary of the company. LIEBERMAN, Laurence is a Director of the company. PECHEV, Anguel Emilov is a Director of the company. PECHEVA, Neli Dakova is a Director of the company. SHANKMAN, David is a Director of the company. Secretary FETTERMAN, Richard Simon has been resigned. Secretary MEADS, Fiona Margaret has been resigned. Secretary NOIK, Sheryl Judith has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director FENNELL, Shelly has been resigned. Director FETTERMAN, Claudia has been resigned. Director GIESSING, Gary Jonathan has been resigned. Director LOW, Yo-Hahn has been resigned. Director MEADS, Fiona Margaret has been resigned. Director NOIK, Alan Michael has been resigned. Director RAKITY, Aneil has been resigned. Director RICE DAVIS, Megan Joan Teresa has been resigned. Director ROSS, Henrietta Sophie has been resigned. Director TEWS, Ivo has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PECHEV, Anguel Emilov
Appointed Date: 24 February 2009

Director
LIEBERMAN, Laurence
Appointed Date: 01 October 2000
53 years old

Director
PECHEV, Anguel Emilov
Appointed Date: 21 May 2002
63 years old

Director
PECHEVA, Neli Dakova
Appointed Date: 26 September 2011
65 years old

Director
SHANKMAN, David
Appointed Date: 24 March 2009
50 years old

Resigned Directors

Secretary
FETTERMAN, Richard Simon
Resigned: 07 February 2002
Appointed Date: 24 June 1998

Secretary
MEADS, Fiona Margaret
Resigned: 23 February 2009
Appointed Date: 01 July 2005

Secretary
NOIK, Sheryl Judith
Resigned: 01 July 2005
Appointed Date: 07 February 2002

Nominee Secretary
SEMKEN LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998

Director
FENNELL, Shelly
Resigned: 01 October 2000
Appointed Date: 24 June 1998
63 years old

Director
FETTERMAN, Claudia
Resigned: 07 February 2002
Appointed Date: 24 June 1998
55 years old

Director
GIESSING, Gary Jonathan
Resigned: 26 April 2005
Appointed Date: 21 April 1999
60 years old

Director
LOW, Yo-Hahn
Resigned: 07 April 2014
Appointed Date: 05 October 2011
50 years old

Director
MEADS, Fiona Margaret
Resigned: 24 March 2009
Appointed Date: 26 April 2005
51 years old

Director
NOIK, Alan Michael
Resigned: 01 July 2005
Appointed Date: 07 February 2002
57 years old

Director
RAKITY, Aneil
Resigned: 01 July 2005
Appointed Date: 01 July 2005
52 years old

Director
RICE DAVIS, Megan Joan Teresa
Resigned: 21 April 1999
Appointed Date: 24 June 1998
77 years old

Director
ROSS, Henrietta Sophie
Resigned: 26 September 2011
Appointed Date: 01 July 2005
54 years old

Director
TEWS, Ivo
Resigned: 01 October 2000
Appointed Date: 24 June 1998
60 years old

Nominee Director
LUFMER LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998

64 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 8

17 Feb 2016
Amended total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 72 more events
18 Aug 1998
New director appointed
02 Jun 1998
Registered office changed on 02/06/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
02 Jun 1998
Secretary resigned
02 Jun 1998
Director resigned
22 May 1998
Incorporation