FIFTY-THREE COMPAYNE GARDENS LIMITED

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Company number 05287751
Status Active
Incorporation Date 16 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 53 COMPAYNE GARDENS, LONDON, NW6 3DB
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 forty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Tim Herbert-Smith as a director on 4 November 2015. The most likely internet sites of FIFTY-THREE COMPAYNE GARDENS LIMITED are www.fiftythreecompaynegardens.co.uk, and www.fifty-three-compayne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Fifty Three Compayne Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05287751. Fifty Three Compayne Gardens Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Fifty Three Compayne Gardens Limited is 53 Compayne Gardens London Nw6 3db. . PRIETO, Cynthia is a Secretary of the company. HERBERT-SMITH, Tim is a Director of the company. PRIETO, Cynthia Desiree is a Director of the company. PRIETO LLAMAZARES, Roberto Macario is a Director of the company. Secretary DIWAN, Ricky has been resigned. Secretary HERRMANN, William John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABEL OZBEK, Sharon has been resigned. Director DIWAN, Ricky has been resigned. Director HERRMANN, William John has been resigned. Director HERRMANN, William John has been resigned. Director NOTMAN, Gaynor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PRIETO, Cynthia
Appointed Date: 01 November 2012

Director
HERBERT-SMITH, Tim
Appointed Date: 04 November 2015
74 years old

Director
PRIETO, Cynthia Desiree
Appointed Date: 02 November 2007
56 years old

Director
PRIETO LLAMAZARES, Roberto Macario
Appointed Date: 06 June 2013
51 years old

Resigned Directors

Secretary
DIWAN, Ricky
Resigned: 27 October 2007
Appointed Date: 16 November 2004

Secretary
HERRMANN, William John
Resigned: 15 November 2012
Appointed Date: 27 October 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Director
ABEL OZBEK, Sharon
Resigned: 03 November 2015
Appointed Date: 03 July 2013
68 years old

Director
DIWAN, Ricky
Resigned: 27 October 2007
Appointed Date: 16 November 2004
52 years old

Director
HERRMANN, William John
Resigned: 03 June 2013
Appointed Date: 05 April 2008
46 years old

Director
HERRMANN, William John
Resigned: 02 April 2008
Appointed Date: 31 March 2008
46 years old

Director
NOTMAN, Gaynor
Resigned: 30 January 2007
Appointed Date: 16 November 2004
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

FIFTY-THREE COMPAYNE GARDENS LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Appointment of Mr Tim Herbert-Smith as a director on 4 November 2015
18 Nov 2015
Annual return made up to 16 November 2015 no member list
18 Nov 2015
Termination of appointment of Sharon Abel Ozbek as a director on 3 November 2015
...
... and 37 more events
22 Feb 2005
New secretary appointed;new director appointed
22 Feb 2005
New director appointed
22 Feb 2005
Secretary resigned;director resigned
22 Feb 2005
Director resigned
16 Nov 2004
Incorporation