27 COMPAYNE GARDENS LIMITED

Hellopages » Greater London » Westminster » SW1V 4PS
Company number 04978309
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, PIMLICO LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Paul Antony Eachus as a director on 20 September 2015. The most likely internet sites of 27 COMPAYNE GARDENS LIMITED are www.27compaynegardens.co.uk, and www.27-compayne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Compayne Gardens Limited is a Private Limited Company. The company registration number is 04978309. 27 Compayne Gardens Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of 27 Compayne Gardens Limited is 83 Cambridge Street Pimlico London Sw1v 4ps. . HAMISI, Fataneh is a Secretary of the company. HAMISI, Fataneh is a Director of the company. MCGOVERN, Karen is a Director of the company. ONUIGBO, Obiamaka Anita is a Director of the company. SEEL, John Burnett is a Director of the company. SHAH, Ami is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director BOUHELIER, Marie-Pascale has been resigned. Director EACHUS, Paul Antony has been resigned. Director GRIMSTON, Christopher Darren has been resigned. Director O'CONNOR, Jonathan Patrick has been resigned. Director SHAH, Rajiv Arun has been resigned. The company operates in "Residents property management".


27 compayne gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMISI, Fataneh
Appointed Date: 08 February 2005
Director
HAMISI, Fataneh
Appointed Date: 07 January 2004
61 years old
Director
MCGOVERN, Karen
Appointed Date: 22 March 2005
53 years old
Director
ONUIGBO, Obiamaka Anita
Appointed Date: 19 September 2014
46 years old
Director
SEEL, John Burnett
Appointed Date: 30 September 2005
65 years old
Director
SHAH, Ami
Appointed Date: 27 June 2014
36 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 08 February 2005
Appointed Date: 27 November 2003
Director
BOUHELIER, Marie-Pascale
Resigned: 20 June 2005
Appointed Date: 27 November 2003
60 years old
Director
EACHUS, Paul Antony
Resigned: 20 September 2015
Appointed Date: 27 November 2003
81 years old
Director
GRIMSTON, Christopher Darren
Resigned: 14 June 2010
Appointed Date: 31 March 2005
47 years old
Director
O'CONNOR, Jonathan Patrick
Resigned: 03 December 2004
Appointed Date: 27 November 2003
55 years old
Director
SHAH, Rajiv Arun
Resigned: 27 June 2014
Appointed Date: 14 June 2010
40 years old

Persons With Significant Control

Ms Fataneh Hamisi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Hooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 COMPAYNE GARDENS LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Jul 2016
Termination of appointment of Paul Antony Eachus as a director on 20 September 2015
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6
...
... and 42 more events
28 Jan 2005
Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004
New director appointed
22 Dec 2003
Ad 27/11/03--------- £ si 4@1=4 £ ic 2/6
08 Dec 2003
Secretary resigned
27 Nov 2003
Incorporation

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