OpenCompanies

43 Compayne Gardens Management Company Limited

Company number
02258797
Status
Active
Type
Ltd
Incorporated
17 May 1988
Nature of business
Other letting and operating of own or leased real estate

Registered office

43 Compayne Gardens
London
NW6 3DD

Officers

NameRoleAppointedResigned
LIFSCHUTZ, Alexander Joseph Director - 25 Jul 1994
LIFSCHUTZ, Hanna Director - 25 Jul 1994
LIFSCHUTZ, Alexander Joseph Secretary - 25 Jul 1994
ISON, Joanne Director 25 Jul 1994 25 Nov 1994
DUNCAN, Alistair David Director 25 Jul 1994 8 Sep 1995
GARNHAM, Nicholas Robert, Professor Secretary 25 Jul 1994 8 Aug 2000
GARNHAM, Nicholas Robert, Professor Director 25 Jul 1994 8 Aug 2000
FENNELL, Mark Christopher Director 8 Sep 1995 28 Mar 2002
FENNELL, Fiona Jane Director 8 Sep 1995 28 Mar 2002
SYLVESTRE, Jean Michel Director 29 Jan 2001 1 Jul 2003
SYLVESTRE, Isabel Eva Director 29 Jan 2001 1 Jul 2003
COLTON, Nicola Suzanne Secretary 8 Aug 2000 22 Nov 2005
CLARK, Martin William, Dr Director 28 Mar 2002 16 Sep 2009
43 COMPAYNE GARDNES MANAGEMENT COMPANY LIMITED Corporate-Director 16 Sep 2009 31 Dec 2010
MILNE, Finlay Director 8 Oct 2002 20 Dec 2012
BAKER, John Edward Secretary 21 Nov 2005 30 Jun 2021
COLTON, Nicola Suzanne Director 25 Jul 1994 30 Jun 2021
HOWARD BROWN, Joanne Director 25 Jul 1994 30 Jun 2021
SEVAN, Jasmine Director 29 Jan 2015
HOLLOWDAY, David Michael Director 29 Jan 2015
BAKER, Fernanda Artese Director 7 Sep 2004
BAKER, John Edward Director 7 Sep 2004
SCARFE, Annette Lesley Director 25 Nov 1994

Control

NameNature of controlNotifiedCeased
Mr John Edward Baker Significant Influence Or Control 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
24 Mar 2025 Dormant £5 £5 -
24 Mar 2024 Dormant £5 £5 -
24 Mar 2023 Dormant £5 £5 -
24 Mar 2022 Dormant £5 £5 -
24 Mar 2021 Dormant £5 £5 -
24 Mar 2020 - £5 0
24 Mar 2019 - £5 -
24 Mar 2018 - £5 -
24 Mar 2017 Dormant £5 £5 -
24 Mar 2016 Dormant £5 £5 -
24 Mar 2015 - £5 -
24 Mar 2014 - £5 -
24 Mar 2013 - £5 -
24 Mar 2012 - £5,339 -
24 Mar 2011 £5 £2,846 -
24 Mar 2010 £6 £418 -
24 Mar 2009 - - -
24 Mar 2008 - - -
24 Mar 2007 - - -
24 Mar 2006 - - -
24 Mar 2005 - - -
24 Mar 2004 - - -
24 Mar 2003 - - -
24 Mar 2002 - - -
24 Mar 2001 - - -
24 Mar 2000 - - -
24 Mar 1999 - - -
24 Mar 1998 - - -
24 Mar 1997 - - -
24 Mar 1996 - - -
24 Mar 1995 - - -
24 Mar 1994 - - -
24 Mar 1993 - - -
24 Mar 1992 - - -
24 Mar 1991 - - -
24 Mar 1990 - - -
24 Mar 1989 - - -

Connections

Directors’ other companies

Data