41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED
41 COMPAYNE GARDENS, LONDON NW6 3DD- Active
- Private Limited Company
- Company No. 03522065
- Last Updated: 01 Mar 2024
Company Profile
41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED was incorporated on Wednesday, March 4, 1998 as a Private Limited Company with no registered address. 41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 7 months and 18 days.
| Name | 41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED |
|---|---|
| Company number | 03522065 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 COMPAYNE GARDENS LONDON NW6 3DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry Spethmann Nationality: German |
Dates: Sunday, January 21, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Edward Wellenreiter Nationality: United Kingdom |
Dates: Saturday, March 4, 2017 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Stuart Fox Nationality: British |
Dates: Saturday, March 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thierry Joseph Groell Nationality: French |
Dates: Saturday, March 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against 41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED | 04 Mar 1998 |