THE COMPENDIUM GROUP LIMITED
LONDON BRABCO 420 LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 05208836
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr John Robert William Wood as a director on 1 March 2017; Termination of appointment of John Ashley Kent as a director on 31 October 2016; Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017. The most likely internet sites of THE COMPENDIUM GROUP LIMITED are www.thecompendiumgroup.co.uk, and www.the-compendium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Compendium Group Limited is a Private Limited Company. The company registration number is 05208836. The Compendium Group Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of The Compendium Group Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. BULLOCK, David Richard is a Director of the company. LEARY, John Christopher is a Director of the company. LEWIS, Mark Andrew is a Director of the company. WOOD, John Robert William is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BAGGALEY, Joy Elizabeth has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director CODLING, Robert Eric has been resigned. Director JEPSON, David Andrew has been resigned. Director JONES, Marcus Faughey has been resigned. Director KENT, John Ashley has been resigned. Director KENT, Michael Jonathan has been resigned. Director LYNCH, Mary has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 14 March 2005
Director
BULLOCK, David Richard
Appointed Date: 01 July 2008
65 years old
Director
LEARY, John Christopher
Appointed Date: 14 March 2005
65 years old
Director
LEWIS, Mark Andrew
Appointed Date: 07 October 2013
56 years old
Director
WOOD, John Robert William
Appointed Date: 01 March 2017
68 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 18 August 2004
Director
BAGGALEY, Joy Elizabeth
Resigned: 28 February 2017
Appointed Date: 14 March 2005
67 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 18 August 2004
Director
CODLING, Robert Eric
Resigned: 15 March 2010
Appointed Date: 22 December 2005
77 years old
Director
JEPSON, David Andrew
Resigned: 31 May 2013
Appointed Date: 14 March 2005
70 years old
Director
JONES, Marcus Faughey
Resigned: 12 April 2013
Appointed Date: 15 March 2010
54 years old
Director
KENT, John Ashley
Resigned: 31 October 2016
Appointed Date: 12 June 2014
63 years old
Director
KENT, Michael Jonathan
Resigned: 02 February 2015
Appointed Date: 12 June 2014
72 years old
Director
LYNCH, Mary
Resigned: 22 December 2005
Appointed Date: 14 March 2005
71 years old

THE COMPENDIUM GROUP LIMITED Events

23 Mar 2017
Appointment of Mr John Robert William Wood as a director on 1 March 2017
21 Mar 2017
Termination of appointment of John Ashley Kent as a director on 31 October 2016
21 Mar 2017
Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017
11 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,570,000
...
... and 71 more events
20 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005
Company name changed brabco 420 LIMITED\certificate issued on 11/01/05
18 Aug 2004
Incorporation

THE COMPENDIUM GROUP LIMITED Charges

6 February 2015
Charge code 0520 8836 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Lovell Partnerships Limited The Riverside Group Limited
Description: Contains fixed charge…

Similar Companies

THE COMPASSIONATE MIND FOUNDATION THE COMPEATER LTD THE COMPENSATION COMPANY LIMITED THE COMPENSATION HUB LIMITED THE COMPETE EDGE LTD THE COMPETENT MANAGEMENT COMPANY LIMITED THE COMPETITION COMPANY LIMITED