COMPCO CAMDEN LIMITED -


Company Profile Company Filings

Overview

COMPCO CAMDEN LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COMPCO CAMDEN LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03820815. The accounts status is TOTAL EXEMPTION FULL.

COMPCO CAMDEN LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-07-14 CURRENT
ANDREW WILLIAM JOHN WILSON Jan 1969 British Director 1999-08-12 UNTIL 1999-08-20 RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director 1999-08-20 UNTIL 2003-07-08 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 1999-08-12 UNTIL 1999-08-20 RESIGNED
ROBERT ARTHUR NADLER Dec 1953 British Director 1999-08-20 UNTIL 2003-07-08 RESIGNED
MR BRIAN IVAN LEAVER Mar 1936 British Director 1999-08-20 UNTIL 2003-07-08 RESIGNED
ANDREW IAN JAYE Aug 1954 British Director 1999-08-20 UNTIL 2003-07-08 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-09-04 UNTIL 2023-06-30 RESIGNED
NIGEL ADAMS Aug 1974 British Director 1999-08-02 UNTIL 1999-08-12 RESIGNED
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-30 UNTIL 2023-09-18 RESIGNED
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-07-14 UNTIL 2023-09-18 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-08-02 UNTIL 1999-08-20 RESIGNED
RICHARD JEREMY DE BARR British Secretary 1999-08-20 UNTIL 2017-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City & General Securities Limited 2022-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Compco Holdings Ltd 2016-04-06 - 2022-03-30 Edinburgh   Ownership of shares 75 to 100 percent

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