CORPORATE GOVERNANCE INVESTORS (39) LIMITED
LONDON

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Company number 06824464
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address PIRC, EXCHANGE TOWER 8TH FLOOR, SUITE 8.02, 2 HARBOUR EXCHANGE SQUARE, LONDON, GREAT BRITAIN, E14 9GE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of CORPORATE GOVERNANCE INVESTORS (39) LIMITED are www.corporategovernanceinvestors39.co.uk, and www.corporate-governance-investors-39.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Corporate Governance Investors 39 Limited is a Private Limited Company. The company registration number is 06824464. Corporate Governance Investors 39 Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Corporate Governance Investors 39 Limited is Pirc Exchange Tower 8th Floor Suite 8 02 2 Harbour Exchange Square London Great Britain E14 9ge. . HAYWARD, Janice May is a Director of the company. MACDOUGALL, Alan Hunter is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
HAYWARD, Janice May
Appointed Date: 19 February 2009
73 years old
Director
MACDOUGALL, Alan Hunter
Appointed Date: 19 February 2009
72 years old

Persons With Significant Control

Corporate Governance Investors Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE GOVERNANCE INVESTORS (39) LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
30 Nov 2015
Registered office address changed from 6th Floor, 9 Prescot Street London E1 8AZ to C/O Pirc Exchange Tower 8th Floor, Suite 8.02 2 Harbour Exchange Square London E14 9GE on 30 November 2015
29 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 9 more events
10 Nov 2010
Total exemption full accounts made up to 28 February 2010
18 Mar 2010
Annual return made up to 19 February 2010 with full list of shareholders
18 Mar 2010
Director's details changed for Mr Alan Hunter Macdougall on 1 October 2009
17 Feb 2010
Registered office address changed from City Side 4Th Floor 40 Adler Street London E1 1EE on 17 February 2010
19 Feb 2009
Incorporation

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