9 COMPAYNE GARDENS LIMITED

Hellopages » Greater London » Camden » NW6 3DG

Company number 03409446
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address 9 COMPAYNE GARDENS, LONDON, NW6 3DG
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 seventy-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 9 COMPAYNE GARDENS LIMITED are www.9compaynegardens.co.uk, and www.9-compayne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. 9 Compayne Gardens Limited is a Private Limited Company. The company registration number is 03409446. 9 Compayne Gardens Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of 9 Compayne Gardens Limited is 9 Compayne Gardens London Nw6 3dg. . VOS, David is a Secretary of the company. MYERS, Nicholas Simon is a Director of the company. O'KEEFE, Kieron is a Director of the company. VOS, David Anton is a Director of the company. Secretary MONNIER, Quitterie has been resigned. Secretary PELHAM BURN, James Fraser has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ABUKHLAL, Imad Eddin has been resigned. Director BACON, Robert William has been resigned. Director BAILEY, Kara has been resigned. Director CAIE, Lorraine Marie has been resigned. Director MONNIER, Jean-Louis Marie Marcel has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ONG, Delia has been resigned. Director STACE, Carolynn has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VOS, David
Appointed Date: 20 November 2011

Director
MYERS, Nicholas Simon
Appointed Date: 12 January 2012
71 years old

Director
O'KEEFE, Kieron
Appointed Date: 02 November 2013
57 years old

Director
VOS, David Anton
Appointed Date: 10 May 2011
46 years old

Resigned Directors

Secretary
MONNIER, Quitterie
Resigned: 20 July 2001
Appointed Date: 25 July 1997

Secretary
PELHAM BURN, James Fraser
Resigned: 04 January 2012
Appointed Date: 23 July 2001

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Director
ABUKHLAL, Imad Eddin
Resigned: 12 May 2004
Appointed Date: 19 April 1998
57 years old

Director
BACON, Robert William
Resigned: 01 August 2006
Appointed Date: 12 May 2004
64 years old

Director
BAILEY, Kara
Resigned: 04 January 2012
Appointed Date: 23 July 2001
54 years old

Director
CAIE, Lorraine Marie
Resigned: 20 June 2007
Appointed Date: 14 September 2006
50 years old

Director
MONNIER, Jean-Louis Marie Marcel
Resigned: 06 July 2001
Appointed Date: 25 July 1997
54 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Director
ONG, Delia
Resigned: 02 November 2013
Appointed Date: 04 February 2007
48 years old

Director
STACE, Carolynn
Resigned: 15 February 2007
Appointed Date: 16 June 1998
64 years old

Persons With Significant Control

David Vos
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 COMPAYNE GARDENS LIMITED Events

24 Jan 2017
Micro company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 25 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 60

21 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
11 Aug 1997
Secretary resigned
11 Aug 1997
Director resigned
11 Aug 1997
New secretary appointed
11 Aug 1997
New director appointed
25 Jul 1997
Incorporation