75 COMPAYNE GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
75 COMPAYNE GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
75 COMPAYNE GARDENS LIMITED was incorporated 42 years ago on 03/06/1982 and has the registered number: 01640761. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
75 COMPAYNE GARDENS LIMITED was incorporated 42 years ago on 03/06/1982 and has the registered number: 01640761. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
75 COMPAYNE GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
75 COMPAYNE GARDENS
LONDON
NW6 3RS
This Company Originates in : United Kingdom
Previous trading names include:
HOMELEIGH GARDENS LIMITED (until 05/02/2010)
HOMELEIGH GARDENS LIMITED (until 05/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUAATH ABDUL RAHMAN SALIH | Secretary | 2014-07-04 | CURRENT | ||
MRS KATERINA AVIVA GOULD | Oct 1964 | British | Director | 2019-08-26 | CURRENT |
MR HENRI LEON SONGEUR | Nov 1989 | British | Director | 2022-10-24 | CURRENT |
KIM FLEMMING PETERSEN | Sep 1962 | British | Director | 1992-12-13 UNTIL 1997-09-25 | RESIGNED |
DUDLEY FITZGERALD ALLEN | British | Secretary | RESIGNED | ||
SAJIDA FAWZI | British | Secretary | 1992-12-13 UNTIL 1994-10-20 | RESIGNED | |
DOUGLAS JAMES MASTERTON NETHERY | Jul 1965 | British | Secretary | 1997-09-25 UNTIL 2002-10-16 | RESIGNED |
KIM FLEMMING PETERSEN | Sep 1962 | British | Secretary | 1994-10-20 UNTIL 1997-09-25 | RESIGNED |
MR MUADDH SALEH | Secretary | 2013-10-04 UNTIL 2014-07-04 | RESIGNED | ||
SHILPEN SAVANI | British | Secretary | 2007-04-01 UNTIL 2010-03-10 | RESIGNED | |
SHARON ELAINE SMITH | British | Secretary | 2002-10-16 UNTIL 2007-04-01 | RESIGNED | |
LESLIE KOSKI | May 1951 | South African | Director | RESIGNED | |
MR ASHER OSCAR SVIRSKY | May 1961 | British | Director | 1992-12-13 UNTIL 1996-10-21 | RESIGNED |
MR SIMON DAVID SHELLEY | Aug 1981 | British | Director | 2018-01-25 UNTIL 2022-12-14 | RESIGNED |
RAOUL SHAH | Nov 1967 | British | Director | 1992-12-13 UNTIL 1998-07-30 | RESIGNED |
FRANCIS GORDON PROW | Jun 1948 | British | Director | RESIGNED | |
URANG PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2010-03-10 UNTIL 2013-10-04 | RESIGNED | ||
DOUGLAS JAMES MASTERTON NETHERY | Jul 1965 | British | Director | 1997-09-25 UNTIL 2002-10-16 | RESIGNED |
ERIC PAUL MEYERS | Mar 1959 | American | Director | 1997-09-25 UNTIL 2008-05-09 | RESIGNED |
USMAN ARIF | Aug 1972 | Pakistani | Director | 2002-10-16 UNTIL 2014-02-28 | RESIGNED |
MS. KAY GREEN | Feb 1970 | British | Director | 2009-11-10 UNTIL 2016-08-13 | RESIGNED |
SAKIJA FAWZI | Sep 1952 | British | Director | RESIGNED | |
MR JOEL YING-LENG DU BOIS | Sep 1981 | British | Director | 2015-11-19 UNTIL 2024-01-05 | RESIGNED |
CECELIA DENISE THOMAS | Nov 1976 | British | Director | 2020-09-07 UNTIL 2022-10-24 | RESIGNED |
AMRIT KAUR AHLUWALIA | Nov 1965 | British | Director | 1994-10-20 UNTIL 1999-11-30 | RESIGNED |
DUDLEY FITZGERALD ALLEN | British | Director | RESIGNED | ||
MS SONIA BUCCI | Apr 1965 | British | Director | 2013-10-04 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joel Ying-Leng Du Bois | 2016-04-06 - 2022-10-24 | 9/1981 | London | Significant influence or control |