COMPTONIA NOMINEES LIMITED

Hellopages » Greater London » Westminster » NW1 6AA

Company number 00230987
Status Active
Incorporation Date 6 June 1928
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of John Tilsley as a director on 6 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMPTONIA NOMINEES LIMITED are www.comptonianominees.co.uk, and www.comptonia-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and four months. Comptonia Nominees Limited is a Private Limited Company. The company registration number is 00230987. Comptonia Nominees Limited has been working since 06 June 1928. The present status of the company is Active. The registered address of Comptonia Nominees Limited is 10 Harewood Avenue London Nw1 6aa. . GIBBONS, Mr Matthew John is a Director of the company. TEECE, Mr Graham is a Director of the company. WOODWARD, Trevor John is a Director of the company. Secretary BOOTH, David James has been resigned. Secretary CHRISTMAS, Peter John has been resigned. Secretary GRAHAM, Adrienne has been resigned. Secretary OATWAY, Keith Mark has been resigned. Secretary SCHROD, Keith Alan has been resigned. Director BOOTH, David James has been resigned. Director CHRISTMAS, Peter John has been resigned. Director COOPER, Geoffrey Edward has been resigned. Director HARTEN, Paul Christopher has been resigned. Director HEADLAND, Steven James has been resigned. Director MCGAULEY, Sean has been resigned. Director NICOLAOU, Serge has been resigned. Director PEAN, Alain has been resigned. Director ROUSE, David has been resigned. Director SHAW, Malcolm George has been resigned. Director SHELDRICK, Christopher has been resigned. Director TAYLOR, Pamela Pauline has been resigned. Director TILSLEY, John has been resigned. Director WILLSON, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIBBONS, Mr Matthew John
Appointed Date: 06 June 2016
65 years old
Director
TEECE, Mr Graham
Appointed Date: 06 June 2016
56 years old
Director
WOODWARD, Trevor John
Appointed Date: 21 June 2000
63 years old

Resigned Directors

Secretary
BOOTH, David James
Resigned: 28 February 1995
Secretary
CHRISTMAS, Peter John
Resigned: 19 July 2000
Appointed Date: 28 February 1995
Secretary
GRAHAM, Adrienne
Resigned: 13 May 2011
Appointed Date: 23 October 2007
Secretary
OATWAY, Keith Mark
Resigned: 23 October 2007
Appointed Date: 14 July 2000
Secretary
SCHROD, Keith Alan
Resigned: 30 June 2016
Appointed Date: 13 May 2011
Director
BOOTH, David James
Resigned: 20 September 1996
59 years old
Director
CHRISTMAS, Peter John
Resigned: 19 July 2000
82 years old
Director
COOPER, Geoffrey Edward
Resigned: 04 March 2003
Appointed Date: 15 July 1992
77 years old
Director
HARTEN, Paul Christopher
Resigned: 15 April 2002
61 years old
Director
HEADLAND, Steven James
Resigned: 15 July 1992
73 years old
Director
MCGAULEY, Sean
Resigned: 20 July 2016
Appointed Date: 01 July 2010
64 years old
Director
NICOLAOU, Serge
Resigned: 17 February 1995
80 years old
Director
PEAN, Alain
Resigned: 21 November 1997
Appointed Date: 17 February 1995
78 years old
Director
ROUSE, David
Resigned: 20 July 2016
Appointed Date: 01 July 2010
60 years old
Director
SHAW, Malcolm George
Resigned: 30 September 2012
Appointed Date: 31 October 2007
72 years old
Director
SHELDRICK, Christopher
Resigned: 31 October 2007
Appointed Date: 16 April 2002
72 years old
Director
TAYLOR, Pamela Pauline
Resigned: 15 April 2002
Appointed Date: 15 July 1992
75 years old
Director
TILSLEY, John
Resigned: 06 October 2016
Appointed Date: 16 April 2002
64 years old
Director
WILLSON, Christopher
Resigned: 20 April 2010
Appointed Date: 04 March 2003
68 years old

COMPTONIA NOMINEES LIMITED Events

13 Oct 2016
Termination of appointment of John Tilsley as a director on 6 October 2016
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Termination of appointment of David Rouse as a director on 20 July 2016
03 Aug 2016
Termination of appointment of Sean Mcgauley as a director on 20 July 2016
...
... and 123 more events
04 Feb 1987
Secretary resigned;new secretary appointed
23 Jan 1987
Director resigned
10 Jul 1986
Return made up to 09/07/86; full list of members
08 Jul 1986
New director appointed
30 Jun 1986
Accounts for a dormant company made up to 31 December 1985

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