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 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
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 |