43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 17 May 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Compayne Gardens, London. The company's accounts were last made up to 24 March 2023, are next due on 24 December 2024, and fall under the accounts category: Dormant. 43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02258797 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43 COMPAYNE GARDENS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW6 3DD |
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Accounts
Accounting Reference Date | 24th March |
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Accounts Next Due Date | 24/12/2024 |
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Accounts Last Made Up Date | 24/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
FERNANDA ARTESE BAKER
(~53 year old British national)
FLAT 4 43 COMPAYNE GARDENS, LONDON, NW6 3DD
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 07/09/2004
MR JOHN EDWARD BAKER
(~53 year old British national)
FLAT 4 43 COMPAYNE GARDENS, LONDON, NW6 3DD
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 07/09/2004
MR DAVID MICHAEL HOLLOWDAY
(~41 year old British national)
FLAT 2 43 COMPAYNE GARDENS, LONDON, NW6 3DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2015
ANNETTE LESLEY SCARFE
(~63 year old British national)
FLAT 3 43 COMPAYNE GARDENS, LONDON, NW6 3DP
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 25/11/1994
MISS JASMINE TAMARA MARIE TERESA SEVAN
(~41 year old American national)
FLAT 2 43 COMPAYNE GARDENS, LONDON, NW6 3DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2015
Connections
(Shared officers)
BIBBY KIDS LTD
- MR DAVID MICHAEL HOLLOWDAY
PONTEFRACT DJ LLP
- MR DAVID MICHAEL HOLLOWDAY
ROTHWELL DERIVATIVES LIMITED
- MR DAVID MICHAEL HOLLOWDAY
ULCEBY DERIVATIVES LIMITED
- MR DAVID MICHAEL HOLLOWDAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3DD.
Map of 43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED at local scale
Map of 43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED at district scale
More Companies in NW6 3DD
Other companies with registered offices in NW6 3DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)