4 COMPAYNE GARDENS LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7DX

Company number 05888788
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address THE CUBE 8, THE WARREN, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 1 July 2016; Director's details changed for Jason Kennedy on 6 January 2016. The most likely internet sites of 4 COMPAYNE GARDENS LIMITED are www.4compaynegardens.co.uk, and www.4-compayne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 4 Compayne Gardens Limited is a Private Limited Company. The company registration number is 05888788. 4 Compayne Gardens Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of 4 Compayne Gardens Limited is The Cube 8 The Warren Radlett Hertfordshire England Wd7 7dx. . KENNEDY, Jason Robert is a Director of the company. Secretary JOHAL, Mandeep has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VYAS, Anup has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KENNEDY, Jason Robert
Appointed Date: 20 December 2006
55 years old

Resigned Directors

Secretary
JOHAL, Mandeep
Resigned: 20 December 2006
Appointed Date: 27 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
VYAS, Anup
Resigned: 20 December 2006
Appointed Date: 27 July 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Jason Robert Kennedy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

4 COMPAYNE GARDENS LIMITED Events

04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 1 July 2016
07 Jan 2016
Director's details changed for Jason Kennedy on 6 January 2016
06 Jan 2016
Registered office address changed from 16 the Warren Radlett Hertfordshire WD7 7DX England to The Cube 8 the Warren Radlett Hertfordshire WD7 7DX on 6 January 2016
24 Jul 2015
Registered office address changed from 4 Compayne Gardens London NW6 3DH to 16 the Warren Radlett Hertfordshire WD7 7DX on 24 July 2015
...
... and 29 more events
10 Aug 2006
Memorandum and Articles of Association
10 Aug 2006
Nc inc already adjusted 27/07/06
10 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006
Incorporation

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