FORTY EIGHT COMPAYNE GARDENS LIMITED

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Company number 01764091
Status Active
Incorporation Date 25 October 1983
Company Type Private Limited Company
Address 48 COMPAYNE GARDENS, LONDON, NW6 3RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORTY EIGHT COMPAYNE GARDENS LIMITED are www.fortyeightcompaynegardens.co.uk, and www.forty-eight-compayne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Forty Eight Compayne Gardens Limited is a Private Limited Company. The company registration number is 01764091. Forty Eight Compayne Gardens Limited has been working since 25 October 1983. The present status of the company is Active. The registered address of Forty Eight Compayne Gardens Limited is 48 Compayne Gardens London Nw6 3ry. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GARDNER, Christopher is a Secretary of the company. GARDNER, Christopher is a Director of the company. GRIMSTON, John Lionel Charles is a Director of the company. SAPHIR, Shirley Lisa is a Director of the company. Secretary GARDNER, Christopher has been resigned. Secretary GUZ, Stephanie has been resigned. Secretary PARSHALL, Alice Margaret, Dr has been resigned. Secretary SAPHIR, Shirley Lisa has been resigned. Secretary SAPHIR, Shirley Lisa has been resigned. Director GUZ, Stephanie has been resigned. Director MCINTOSH, Jason has been resigned. Director PARSHALL, Alice Margaret, Dr has been resigned. Director RUSSELL, Robert Erik has been resigned. The company operates in "Residents property management".


forty eight compayne gardens Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GARDNER, Christopher
Appointed Date: 19 November 1999
Director
GARDNER, Christopher

91 years old
Director
GRIMSTON, John Lionel Charles
Appointed Date: 06 September 2010
57 years old
Director
SAPHIR, Shirley Lisa
Appointed Date: 01 September 1993
71 years old

Resigned Directors

Secretary
GARDNER, Christopher
Resigned: 16 December 1995
Appointed Date: 14 April 1994
Secretary
GUZ, Stephanie
Resigned: 19 November 1999
Appointed Date: 10 November 1997
Secretary
PARSHALL, Alice Margaret, Dr
Resigned: 18 April 1993
Secretary
SAPHIR, Shirley Lisa
Resigned: 10 November 1997
Appointed Date: 16 December 1995
Secretary
SAPHIR, Shirley Lisa
Resigned: 14 April 1994
Appointed Date: 18 April 1993
Director
GUZ, Stephanie
Resigned: 19 November 1999
Appointed Date: 27 November 1995
61 years old
Director
MCINTOSH, Jason
Resigned: 06 September 2010
Appointed Date: 19 November 1999
56 years old
Director
PARSHALL, Alice Margaret, Dr
Resigned: 27 November 1995
66 years old
Director
RUSSELL, Robert Erik
Resigned: 01 September 1993
72 years old

Persons With Significant Control

Mr John Lionel Charles Grimston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Gardner
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shirley Lisa Saphir
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY EIGHT COMPAYNE GARDENS LIMITED Events

11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
14 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 3
...
... and 71 more events
02 Dec 1987
Return made up to 31/05/87; no change of members
17 Sep 1987
Return made up to 31/05/86; full list of members
07 Jun 1986
Full accounts made up to 31 March 1985
07 Jun 1986
Return made up to 18/03/85; full list of members
25 Oct 1983
Incorporation

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