COMPARAENCASA LTD.
WOKING

Hellopages » Surrey » Woking » GU24 8ED

Company number 06915331
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mr. Juan Manuel Daireaux as a director on 22 January 2017. The most likely internet sites of COMPARAENCASA LTD. are www.comparaencasa.co.uk, and www.comparaencasa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Camberley Rail Station is 5.9 miles; to Ash Vale Rail Station is 6.7 miles; to Ash Rail Station is 7.6 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comparaencasa Ltd is a Private Limited Company. The company registration number is 06915331. Comparaencasa Ltd has been working since 26 May 2009. The present status of the company is Active. The registered address of Comparaencasa Ltd is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8ed. . CROMBIE, Alexander Charles is a Director of the company. DAIREAUX, Juan Manuel is a Director of the company. LEZCANO VELEZ, Lucas is a Director of the company. SASTRE, Fernando Oscar is a Director of the company. Secretary ASSAL, Ramsey Tawfik has been resigned. Director ASSAL, Ramsey Tawfik has been resigned. Director BRENNAN, Patrick has been resigned. Director DUMAS, Patrick Alexander has been resigned. Director HILL-WOOD, Charles Denis has been resigned. Director SELMAN, Toby Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CROMBIE, Alexander Charles
Appointed Date: 22 February 2012
51 years old
Director
DAIREAUX, Juan Manuel
Appointed Date: 22 January 2017
58 years old
Director
LEZCANO VELEZ, Lucas
Appointed Date: 26 May 2009
48 years old
Director
SASTRE, Fernando Oscar
Appointed Date: 17 January 2017
64 years old

Resigned Directors

Secretary
ASSAL, Ramsey Tawfik
Resigned: 29 February 2012
Appointed Date: 06 October 2010
Director
ASSAL, Ramsey Tawfik
Resigned: 29 February 2012
Appointed Date: 06 October 2010
65 years old
Director
BRENNAN, Patrick
Resigned: 13 January 2017
Appointed Date: 27 May 2013
53 years old
Director
DUMAS, Patrick Alexander
Resigned: 13 January 2017
Appointed Date: 31 May 2013
45 years old
Director
HILL-WOOD, Charles Denis
Resigned: 29 February 2012
Appointed Date: 06 May 2010
49 years old
Director
SELMAN, Toby Roger
Resigned: 31 May 2013
Appointed Date: 06 October 2010
49 years old

COMPARAENCASA LTD. Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2017
Appointment of Mr. Juan Manuel Daireaux as a director on 22 January 2017
30 Jan 2017
Appointment of Mr Fernando Oscar Sastre as a director on 17 January 2017
16 Jan 2017
Confirmation statement made on 17 December 2016 with updates
...
... and 46 more events
10 Jun 2010
Annual return made up to 26 May 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 13/04/2012
10 Jun 2010
Director's details changed for Mr Lucas Lezcano Velez on 26 May 2010
10 Jun 2010
Statement of capital following an allotment of shares on 1 May 2010
  • GBP 1,000
  • ANNOTATION A replacement SH01 was registered on 26/03/2012
27 Oct 2009
Statement of capital following an allotment of shares on 27 October 2009
  • GBP 1,000
  • ANNOTATION A replacement SH01 was registered on 26/03/2012
26 May 2009
Incorporation

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