Company number 08395105
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Martin Landman as a director on 25 April 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
. The most likely internet sites of COMPANY GOVERNANCE LIMITED are www.companygovernance.co.uk, and www.company-governance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Company Governance Limited is a Private Limited Company.
The company registration number is 08395105. Company Governance Limited has been working since 08 February 2013.
The present status of the company is Active. The registered address of Company Governance Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. STONE, Peter Benedict is a Director of the company. Director LANDMAN, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 08 February 2013
Resigned Directors
Director
LANDMAN, Martin
Resigned: 25 April 2017
Appointed Date: 08 February 2013
71 years old
COMPANY GOVERNANCE LIMITED Events
25 Apr 2017
Termination of appointment of Martin Landman as a director on 25 April 2017
06 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
24 Jun 2014
Total exemption small company accounts made up to 31 December 2013
02 Apr 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
04 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
08 Feb 2013
Incorporation