71 COMPAYNE GARDENS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3RS
Company number 04861554
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address FLAT 2 71 COMPAYNE GARDENS, SOUTH HAMPSTEAD, LONDON, NW6 3RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 7 . The most likely internet sites of 71 COMPAYNE GARDENS LIMITED are www.71compaynegardens.co.uk, and www.71-compayne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 71 Compayne Gardens Limited is a Private Limited Company. The company registration number is 04861554. 71 Compayne Gardens Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of 71 Compayne Gardens Limited is Flat 2 71 Compayne Gardens South Hampstead London Nw6 3rs. . MINTZ, Richard is a Secretary of the company. HILL, David Philip is a Director of the company. HUBNER, Zubin Daniel Martin is a Director of the company. LEWIS, Richard Michael is a Director of the company. MINTZ, Richard is a Director of the company. Secretary HILL, David Philip has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


71 compayne gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MINTZ, Richard
Appointed Date: 11 September 2005

Director
HILL, David Philip
Appointed Date: 08 August 2003
56 years old

Director
HUBNER, Zubin Daniel Martin
Appointed Date: 08 December 2003
53 years old

Director
LEWIS, Richard Michael
Appointed Date: 08 August 2003
66 years old

Director
MINTZ, Richard
Appointed Date: 11 September 2005
58 years old

Resigned Directors

Secretary
HILL, David Philip
Resigned: 11 September 2005
Appointed Date: 31 July 2004

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 31 July 2004
Appointed Date: 08 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr David Philip Hill
Notified on: 8 August 2016
56 years old
Nature of control: Has significant influence or control

Mr Richard Lewis
Notified on: 8 August 2016
66 years old
Nature of control: Has significant influence or control

Mr Richard Mintz
Notified on: 8 August 2016
58 years old
Nature of control: Has significant influence or control

Mr Zubin Daniel Martin Hubner
Notified on: 8 August 2016
53 years old
Nature of control: Has significant influence or control

71 COMPAYNE GARDENS LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 7

25 Aug 2015
Director's details changed for Richard Mintz on 8 August 2015
25 Aug 2015
Director's details changed for Zubin Daniel Martin Hubner on 8 August 2015
...
... and 52 more events
31 Aug 2004
Ad 08/08/03--------- £ si 5@1=5 £ ic 1/6
31 Aug 2004
New secretary appointed
29 Dec 2003
New director appointed
20 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation