COMPANY GOVERNANCE LIMITED
UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON NW2 6GY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08395105
- Last Updated: 19 Jun 2021
Company Profile
COMPANY GOVERNANCE LIMITED was incorporated on Friday, February 8, 2013 as a Private Limited Company with registered address in LONDON. COMPANY GOVERNANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 3 days.
| Name | COMPANY GOVERNANCE LIMITED |
|---|---|
| Company number | 08395105 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Western Intrust Limited Dorset Drive, HA8 7NT |
Dates: Monday, November 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Yardena Landman Nationality: British |
Dates: Thursday, September 7, 2017 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Benedict Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Landman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
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 December |
| Next annual accounts due | 31 December 2020, (-1411 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against COMPANY GOVERNANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPANY GOVERNANCE LIMITED | 08 Feb 2013 |