COMGENIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMGENIC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMGENIC LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425658. The accounts status is AUDIT EXEMPTION SUBSI.
COMGENIC LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425658. The accounts status is AUDIT EXEMPTION SUBSI.
COMGENIC LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2022 | 10/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR NICK TAUNT | Feb 1986 | British | Director | 2022-09-16 | CURRENT |
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-07-21 | CURRENT |
| SCOTT CHARLES KNIGHT | Apr 1972 | British | Director | 2009-01-15 UNTIL 2016-03-09 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-04-26 UNTIL 2002-05-01 | RESIGNED | ||
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2002-07-30 UNTIL 2003-12-05 | RESIGNED |
| DARREN KENNETH PEARCE | Nov 1966 | Director | 2002-05-01 UNTIL 2009-01-15 | RESIGNED | |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-07-30 UNTIL 2011-07-30 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-12-17 UNTIL 2022-03-31 | RESIGNED |
| GARY WILLIAM MCCALL | Mar 1960 | British | Director | 2004-07-06 UNTIL 2005-08-18 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 2002-05-01 UNTIL 2002-07-30 | RESIGNED |
| CATHERINE MASON | Nov 1968 | British | Director | 2002-07-30 UNTIL 2008-01-28 | RESIGNED |
| MARK HIGGINS | Oct 1962 | British | Director | 2002-07-30 UNTIL 2004-10-20 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 2002-04-26 UNTIL 2002-05-01 | RESIGNED | ||
| REBECCA JANE SCUDAMORE | Secretary | 2008-06-13 UNTIL 2009-04-30 | RESIGNED | ||
| CLIVE JAMES PHILP | British | Secretary | 2003-12-05 UNTIL 2008-06-04 | RESIGNED | |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2002-05-01 UNTIL 2003-12-05 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-26 UNTIL 2002-05-01 | RESIGNED | ||
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2002-05-01 UNTIL 2002-07-30 | RESIGNED |
| MICHAEL JAMES SAVAGE | Dec 1971 | British | Director | 2005-02-28 UNTIL 2005-08-18 | RESIGNED |
| MARK SAXBY | Jul 1961 | British | Director | 2002-12-02 UNTIL 2005-02-28 | RESIGNED |
| MARK MANNING | Jun 1970 | British | Director | 2010-01-21 UNTIL 2019-07-31 | RESIGNED |
| MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 2002-05-01 UNTIL 2002-07-30 | RESIGNED |
| JOHN HARVEY IDDIOLS | Mar 1946 | British | Director | 2002-05-01 UNTIL 2004-07-06 | RESIGNED |
| MR STEVEN WHYMAN | Nov 1962 | British | Director | 2010-03-01 UNTIL 2018-07-13 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2002-05-01 UNTIL 2002-07-30 | RESIGNED |
| MR ROBERT SAMUEL FLOOD | Mar 1948 | Irish | Director | 2009-01-15 UNTIL 2010-03-31 | RESIGNED |
| MR PETER EARL | Sep 1961 | British | Director | 2004-10-20 UNTIL 2008-04-30 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2002-05-01 UNTIL 2004-07-06 | RESIGNED |
| RICHARD WILLIAM BLACKBURN | Nov 1963 | British | Director | 2002-05-01 UNTIL 2002-07-30 | RESIGNED |
| MR JOHN DEREK ANDREWS | Nov 1960 | British | Director | 2002-12-02 UNTIL 2004-07-06 | RESIGNED |
| MOHAMMED AL-DAJANI | May 1952 | Director | 2002-05-01 UNTIL 2009-01-15 | RESIGNED | |
| MR BARRY CHESTER WINFIELD | Jun 1948 | British | Director | 2009-01-15 UNTIL 2010-06-30 | RESIGNED |
| JUSTIN DEREK RONALD SNOXALL | Jul 1961 | British | Director | 2003-12-05 UNTIL 2009-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broadgate Estates Limited | 2020-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vicinitee Limited | 2016-04-06 - 2020-01-27 | London | Ownership of shares 75 to 100 percent |