COMPENDIUM DESIGNS LIMITED
LONDON EARTHLY RICHES LIMITED STYLE INVESTMENT RESEARCH ASSOCIATES LIMITED STYLE RESEARCH LIMITED ARTAPART LIMITED SCHWOB & LEVIS ASSOCIATES LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 03258759
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from 10 Perrins Lane London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 6 October 2016. The most likely internet sites of COMPENDIUM DESIGNS LIMITED are www.compendiumdesigns.co.uk, and www.compendium-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Compendium Designs Limited is a Private Limited Company. The company registration number is 03258759. Compendium Designs Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of Compendium Designs Limited is 201 Haverstock Hill London England Nw3 4qg. The company`s financial liabilities are £1.63k. It is £0k against last year. The cash in hand is £0.39k. It is £0k against last year. . SCHWOB, Robert Jean is a Secretary of the company. SCHWOB, Christine Helen is a Director of the company. SCHWOB, Robert Jean is a Director of the company. Secretary SCHWOB, Christine Helen has been resigned. Secretary SCHWOB, Robert Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEVIS, Mario Megir, Professor has been resigned. Director SCHWOB, Robert Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


compendium designs Key Finiance

LIABILITIES £1.63k
CASH £0.39k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHWOB, Robert Jean
Appointed Date: 28 September 2007
Director
SCHWOB, Christine Helen
Appointed Date: 28 September 2007
73 years old
Director
SCHWOB, Robert Jean
Appointed Date: 05 November 2015
78 years old

Resigned Directors

Secretary
SCHWOB, Christine Helen
Resigned: 28 July 2007
Appointed Date: 14 November 1997
Secretary
SCHWOB, Robert Jean
Resigned: 14 November 1997
Appointed Date: 03 October 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Director
LEVIS, Mario Megir, Professor
Resigned: 14 November 1997
Appointed Date: 03 October 1996
85 years old
Director
SCHWOB, Robert Jean
Resigned: 28 July 2007
Appointed Date: 03 October 1996
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

Mrs Christine Helen Schwob
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Jean Schwob
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPENDIUM DESIGNS LIMITED Events

24 May 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Oct 2016
Registered office address changed from 10 Perrins Lane London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 6 October 2016
09 Nov 2015
Company name changed earthly riches LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
06 Nov 2015
Appointment of Mr Robert Jean Schwob as a director on 5 November 2015
...
... and 59 more events
10 Oct 1996
Secretary resigned
10 Oct 1996
Director resigned
10 Oct 1996
New director appointed
10 Oct 1996
New secretary appointed;new director appointed
03 Oct 1996
Incorporation

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