COMPANEX LTD
LONDON CORPORO MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1H 1DP

Company number 03832918
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Suite 111, Queens Way House 275-285 High Street London E15 2TF England to 78 York Street London W1H 1DP on 20 September 2016; Company name changed corporo management LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 . The most likely internet sites of COMPANEX LTD are www.companex.co.uk, and www.companex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Companex Ltd is a Private Limited Company. The company registration number is 03832918. Companex Ltd has been working since 27 August 1999. The present status of the company is Active. The registered address of Companex Ltd is 78 York Street London England W1h 1dp. . PETRENKA, Lukas is a Director of the company. Secretary CORPORO NOMINEE LIMITED has been resigned. Secretary SAINT, Christophe has been resigned. Director DWEN, Michael Patrick has been resigned. Director RIDGWAY, Keith Robert has been resigned. Director COMPANY EXPRESS (UK) LIMITED has been resigned. Director CORPORO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


companex Key Finiance

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

Current Directors

Director
PETRENKA, Lukas
Appointed Date: 01 November 2010
46 years old

Resigned Directors

Secretary
CORPORO NOMINEE LIMITED
Resigned: 28 August 2009
Appointed Date: 01 September 1999
Secretary
SAINT, Christophe
Resigned: 01 September 1999
Appointed Date: 27 August 1999
Director
DWEN, Michael Patrick
Resigned: 19 August 2004
Appointed Date: 01 December 2000
76 years old
Director
RIDGWAY, Keith Robert
Resigned: 22 October 2004
Appointed Date: 23 April 2001
75 years old
Director
COMPANY EXPRESS (UK) LIMITED
Resigned: 01 November 2010
Appointed Date: 22 October 2004
Director
CORPORO LIMITED
Resigned: 19 August 2004
Appointed Date: 27 August 1999

Persons With Significant Control

Mr Lukas Petrenka
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

COMPANEX LTD Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Sep 2016
Registered office address changed from Suite 111, Queens Way House 275-285 High Street London E15 2TF England to 78 York Street London W1H 1DP on 20 September 2016
27 Feb 2016
Company name changed corporo management LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
26 Feb 2016
Registered office address changed from Morley House, 5th Floor 314-322 Regent Street London W1B 3BG to Suite 111, Queens Way House 275-285 High Street London E15 2TF on 26 February 2016
23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 46 more events
14 Apr 2001
Full accounts made up to 31 August 2000
12 Oct 2000
Return made up to 27/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2000
New secretary appointed
05 Sep 2000
Secretary resigned
27 Aug 1999
Incorporation

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