COMO GROUP LIMITED
LONDON COMO UK LIMITED

Hellopages » City of London » City of London » EC2M 6XB

Company number 04643572
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of COMO GROUP LIMITED are www.comogroup.co.uk, and www.como-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Como Group Limited is a Private Limited Company. The company registration number is 04643572. Como Group Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Como Group Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. CASTLE, Mark is a Director of the company. PENLINGTON, Lee James is a Director of the company. Secretary CHITTY, Anthony Stuart has been resigned. Secretary DE FREITAS, Maria Teresa has been resigned. Secretary DUNLEAVY, Ann Geraldine has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HAMILTON, Nicholas has been resigned. Director HARRIS, Robin Geoffrey has been resigned. Director KENNY, Damien Francis has been resigned. Director PYCROFT, Stephen Gerard has been resigned. Director ROOT, Stephen Leonard has been resigned. Director STANLEY, Neil Alexander has been resigned. Director VAUGHAN, David Keith has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 22 January 2013
Director
CASTLE, Mark
Appointed Date: 27 January 2014
60 years old
Director
PENLINGTON, Lee James
Appointed Date: 01 August 2005
55 years old

Resigned Directors

Secretary
CHITTY, Anthony Stuart
Resigned: 31 December 2006
Appointed Date: 21 June 2005
Secretary
DE FREITAS, Maria Teresa
Resigned: 20 June 2005
Appointed Date: 05 January 2004
Secretary
DUNLEAVY, Ann Geraldine
Resigned: 22 December 2003
Appointed Date: 21 January 2003
Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 01 January 2007
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
HAMILTON, Nicholas
Resigned: 31 August 2003
Appointed Date: 21 January 2003
53 years old
Director
HARRIS, Robin Geoffrey
Resigned: 08 June 2012
Appointed Date: 12 July 2006
67 years old
Director
KENNY, Damien Francis
Resigned: 29 August 2008
Appointed Date: 21 January 2003
66 years old
Director
PYCROFT, Stephen Gerard
Resigned: 31 March 2006
Appointed Date: 03 November 2003
67 years old
Director
ROOT, Stephen Leonard
Resigned: 31 December 2013
Appointed Date: 15 November 2005
72 years old
Director
STANLEY, Neil Alexander
Resigned: 03 November 2003
Appointed Date: 21 January 2003
59 years old
Director
VAUGHAN, David Keith
Resigned: 31 March 2006
Appointed Date: 03 November 2003
67 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMO GROUP LIMITED Events

13 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 88 more events
18 Feb 2003
New secretary appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
06 Feb 2003
Company name changed como uk LIMITED\certificate issued on 06/02/03
21 Jan 2003
Incorporation

COMO GROUP LIMITED Charges

14 December 2007
Rent deposit deed
Delivered: 22 December 2007
Status: Satisfied on 21 March 2013
Persons entitled: Beauly Properties Limited
Description: The deposit balance and the account in which the deposit…
4 February 2005
Guarantee & debenture
Delivered: 17 February 2005
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Guarantee & debenture
Delivered: 20 June 2003
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMO FASHION LIMITED COMO GLOBAL UK LIMITED COMO HOLDINGS (UK) LIMITED COMO HOMES LIMITED COMO HOTELS AND RESORTS LIMITED COMO INTERIORS LIMITED COMO INVESTMENTS LIMITED