CORPORATE GOVERNANCE INVESTORS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 02667733
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address 8TH FLOOR, SUITE 8.02, EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORPORATE GOVERNANCE INVESTORS LIMITED are www.corporategovernanceinvestors.co.uk, and www.corporate-governance-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Corporate Governance Investors Limited is a Private Limited Company. The company registration number is 02667733. Corporate Governance Investors Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Corporate Governance Investors Limited is 8th Floor Suite 8 02 Exchange Tower 2 Harbour Exchange Square London E14 9ge. 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. HAYWARD, Janice May is a Secretary of the company. MACDOUGALL, Alan Hunter is a Secretary of the company. HAYWARD, Janice May is a Director of the company. MACDOUGALL, Alan Hunter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LI KAM WA, Rose-Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMPSON, Anne Margaret has been resigned. The company operates in "Financial intermediation not elsewhere classified".


corporate governance investors Key Finiance

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

Current Directors

Secretary
HAYWARD, Janice May
Appointed Date: 03 September 2004
Secretary
MACDOUGALL, Alan Hunter
Appointed Date: 13 January 1992
Director
HAYWARD, Janice May
Appointed Date: 03 September 2004
73 years old
Director
MACDOUGALL, Alan Hunter
Appointed Date: 13 January 1992
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1992
Appointed Date: 03 December 1991
Director
LI KAM WA, Rose-Mary
Resigned: 01 July 2010
Appointed Date: 08 April 2010
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1992
Appointed Date: 03 December 1991
Director
SIMPSON, Anne Margaret
Resigned: 03 September 2004
Appointed Date: 13 January 1992
67 years old

Persons With Significant Control

Mrs Janice May Hayward
Notified on: 1 December 2016
73 years old
Nature of control: Has significant influence or control
Mr Alan Hunter Macdougall
Notified on: 1 December 2016
72 years old
Nature of control: Has significant influence or control

CORPORATE GOVERNANCE INVESTORS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
02 Jun 2015
Registered office address changed from 6th Floor 9 Prescot Street London E1 8AZ to 8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square London E14 9GE on 2 June 2015
...
... and 69 more events
19 May 1992
Accounting reference date notified as 31/03
24 Mar 1992
Company name changed hastonmere LIMITED\certificate issued on 25/03/92
27 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1992
Registered office changed on 27/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 1991
Incorporation

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