COMGENIC LIMITED
LONDON GOLDENSPEC LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 04425658
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of COMGENIC LIMITED are www.comgenic.co.uk, and www.comgenic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Comgenic Limited is a Private Limited Company. The company registration number is 04425658. Comgenic Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Comgenic Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MANNING, Mark is a Director of the company. WHYMAN, Steven is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AL-DAJANI, Mohammed has been resigned. Director ANDREWS, John Derek has been resigned. Director BLACKBURN, Richard William has been resigned. Director BOWDEN, Robert Edward has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EARL, Peter has been resigned. Director FLOOD, Robert Samuel has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HIGGINS, Mark has been resigned. Director IDDIOLS, John Harvey has been resigned. Director KNIGHT, Scott Charles has been resigned. Director MASON, Catherine has been resigned. Director MCCALL, Gary William has been resigned. Director METLISS, Cyril has been resigned. Director PEARCE, Darren Kenneth has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SAVAGE, Michael James has been resigned. Director SAXBY, Mark has been resigned. Director SNOXALL, Justin Derek Ronald has been resigned. Director WINFIELD, Barry Chester has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
MANNING, Mark
Appointed Date: 21 January 2010
55 years old
Director
WHYMAN, Steven
Appointed Date: 01 March 2010
63 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 05 December 2003
Appointed Date: 01 May 2002
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
PHILP, Clive James
Resigned: 04 June 2008
Appointed Date: 05 December 2003
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 13 June 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 26 April 2002
Director
AL-DAJANI, Mohammed
Resigned: 15 January 2009
Appointed Date: 01 May 2002
73 years old
Director
ANDREWS, John Derek
Resigned: 06 July 2004
Appointed Date: 02 December 2002
65 years old
Director
BLACKBURN, Richard William
Resigned: 30 July 2002
Appointed Date: 01 May 2002
62 years old
Director
BOWDEN, Robert Edward
Resigned: 06 July 2004
Appointed Date: 01 May 2002
83 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 May 2002
Appointed Date: 26 April 2002
35 years old
Director
EARL, Peter
Resigned: 30 April 2008
Appointed Date: 20 October 2004
64 years old
Director
FLOOD, Robert Samuel
Resigned: 31 March 2010
Appointed Date: 15 January 2009
77 years old
Director
FORSHAW, Christopher Michael John
Resigned: 30 July 2002
Appointed Date: 01 May 2002
76 years old
Director
GUNSTON, Michael Ian
Resigned: 30 July 2002
Appointed Date: 01 May 2002
82 years old
Director
HIGGINS, Mark
Resigned: 20 October 2004
Appointed Date: 30 July 2002
63 years old
Director
IDDIOLS, John Harvey
Resigned: 06 July 2004
Appointed Date: 01 May 2002
79 years old
Director
KNIGHT, Scott Charles
Resigned: 09 March 2016
Appointed Date: 15 January 2009
53 years old
Director
MASON, Catherine
Resigned: 28 January 2008
Appointed Date: 30 July 2002
57 years old
Director
MCCALL, Gary William
Resigned: 18 August 2005
Appointed Date: 06 July 2004
65 years old
Director
METLISS, Cyril
Resigned: 30 July 2002
Appointed Date: 01 May 2002
102 years old
Director
PEARCE, Darren Kenneth
Resigned: 15 January 2009
Appointed Date: 01 May 2002
59 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 05 December 2003
Appointed Date: 30 July 2002
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 30 July 2002
67 years old
Director
ROBERTS, Timothy Andrew
Resigned: 30 July 2002
Appointed Date: 01 May 2002
61 years old
Director
SAVAGE, Michael James
Resigned: 18 August 2005
Appointed Date: 28 February 2005
54 years old
Director
SAXBY, Mark
Resigned: 28 February 2005
Appointed Date: 02 December 2002
64 years old
Director
SNOXALL, Justin Derek Ronald
Resigned: 15 January 2009
Appointed Date: 05 December 2003
64 years old
Director
WINFIELD, Barry Chester
Resigned: 30 June 2010
Appointed Date: 15 January 2009
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 26 April 2002

Persons With Significant Control

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

COMGENIC LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
...
... and 119 more events
14 May 2002
Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2
14 May 2002
Director resigned
14 May 2002
Secretary resigned;director resigned
14 May 2002
Registered office changed on 14/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Apr 2002
Incorporation

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