70 COMPAYNE GARDENS LIMITED
LONDON

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Company number 08853812
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address FLAT 4, COMPAYNE GARDENS, LONDON, ENGLAND, NW6 3RY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Max Henry Limited as a director on 31 January 2017; Termination of appointment of Pierre Michael Brahm as a director on 31 January 2017. The most likely internet sites of 70 COMPAYNE GARDENS LIMITED are www.70compaynegardens.co.uk, and www.70-compayne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. 70 Compayne Gardens Limited is a Private Limited Company. The company registration number is 08853812. 70 Compayne Gardens Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of 70 Compayne Gardens Limited is Flat 4 Compayne Gardens London England Nw6 3ry. The company`s financial liabilities are £0.18k. It is £0.18k against last year. The cash in hand is £2.91k. It is £2.91k against last year. And the total assets are £2.91k, which is £2.91k against last year. BROADWAY SECRETARIES LIMITED is a Secretary of the company. JACKHOLT, Jan Roland is a Director of the company. MOUSSAIOFF, Anthony Aviv is a Director of the company. ROBERTS, Kelvin, Dr is a Director of the company. WALSH, Lida is a Director of the company. MAX HENRY LIMITED is a Director of the company. Director BRAHM, Pierre Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


70 compayne gardens Key Finiance

LIABILITIES £0.18k
+18000%
CASH £2.91k
TOTAL ASSETS £2.91k
+291000%
All Financial Figures

Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 27 April 2016
Director
JACKHOLT, Jan Roland
Appointed Date: 21 January 2014
65 years old
Director
MOUSSAIOFF, Anthony Aviv
Appointed Date: 01 June 2015
62 years old
Director
ROBERTS, Kelvin, Dr
Appointed Date: 01 June 2015
80 years old
Director
WALSH, Lida
Appointed Date: 01 June 2015
60 years old
Director
MAX HENRY LIMITED
Appointed Date: 31 January 2017

Resigned Directors

Director
BRAHM, Pierre Michael
Resigned: 31 January 2017
Appointed Date: 25 February 2016
66 years old

70 COMPAYNE GARDENS LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
31 Jan 2017
Appointment of Max Henry Limited as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Pierre Michael Brahm as a director on 31 January 2017
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
10 Jul 2015
Appointment of Dr Kelvin Roberts as a director on 1 June 2015
13 Apr 2015
Statement of capital following an allotment of shares on 10 April 2015
  • GBP 5
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
19 Jan 2015
Registered office address changed from , 50 Broadway, London, SW1H 0BL, United Kingdom to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 19 January 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 1

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