COMPAYNET LTD.
LONDON ELANIA LTD.

Hellopages » Greater London » Westminster » NW1 5QT
Company number 10373566
Status Active
Incorporation Date 13 September 2016
Company Type Private Limited Company
Address 233 - 237 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to 233 - 237 Old Marylebone Road London NW1 5QT on 17 February 2017; Incorporation Statement of capital on 2016-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of COMPAYNET LTD. are www.compaynet.co.uk, and www.compaynet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Compaynet Ltd is a Private Limited Company. The company registration number is 10373566. Compaynet Ltd has been working since 13 September 2016. The present status of the company is Active. The registered address of Compaynet Ltd is 233 237 Old Marylebone Road London England Nw1 5qt. . NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. BIBI, Veronique Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 13 September 2016

Director
BIBI, Veronique Jane
Appointed Date: 13 September 2016
39 years old

Persons With Significant Control

Barry David King
Notified on: 13 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COMPAYNET LTD. Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21

17 Feb 2017
Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to 233 - 237 Old Marylebone Road London NW1 5QT on 17 February 2017
13 Sep 2016
Incorporation
Statement of capital on 2016-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted