COMTESSE AF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 05083505
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 4 FLOOR, 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 USD 900 . The most likely internet sites of COMTESSE AF LIMITED are www.comtesseaf.co.uk, and www.comtesse-af.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Comtesse Af Limited is a Private Limited Company. The company registration number is 05083505. Comtesse Af Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Comtesse Af Limited is 4 Floor 43 45 Dorset Street London England W1u 7na. . HARGROVE, Ian Mark is a Secretary of the company. COWAN, Nigel David is a Director of the company. HARGROVE, Ian Mark is a Director of the company. Secretary WILLIAMS, Rebecca Kate has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director MOSS, Jason has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARGROVE, Ian Mark
Appointed Date: 01 April 2004
Director
COWAN, Nigel David
Appointed Date: 01 April 2004
69 years old
Director
HARGROVE, Ian Mark
Appointed Date: 01 April 2004
67 years old

Resigned Directors

Secretary
WILLIAMS, Rebecca Kate
Resigned: 01 April 2004
Appointed Date: 24 March 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
MOSS, Jason
Resigned: 01 April 2004
Appointed Date: 24 March 2004
49 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

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

COMTESSE AF LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • USD 900
09 Sep 2015
Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 9 September 2015
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
29 Mar 2004
New director appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
29 Mar 2004
Registered office changed on 29/03/04 from: 280 grays inn road london WC1X 8EB
24 Mar 2004
Incorporation

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