COMPTONIA NOMINEES LIMITED
Overview
| Company Name | COMPTONIA NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00230987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPTONIA NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPTONIA NOMINEES LIMITED located?
| Registered Office Address | 10 Harewood Avenue London NW1 6AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPTONIA NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPTONIA NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for COMPTONIA NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lisa Marvin as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julien Jean Rene Zinetti as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Francis Muldowney as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Appointment of Lisa Marvin as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Trevor John Woodward as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony James Garner as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on May 18, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Bnp Paribas Secretarial Services Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Mr Matthew John Gibbons as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Anthony James Garner as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Mr Matthew John Gibbons on Jan 18, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Who are the officers of COMPTONIA NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER D'ARJUZON, Helen Louise | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 237886380001 | |||||||||
| MULDOWNEY, Mark Francis | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 93623230001 | |||||||||
| ZINETTI, Julien Jean Rene | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | French | 330658700001 | |||||||||
| BOOTH, David James | Secretary | 9 The Swallows AL7 1BX Welwyn Garden City Hertfordshire | British | 12821650001 | ||||||||||
| CHRISTMAS, Peter John | Secretary | 14 Bellever Hill GU15 2HD Camberley Surrey | British | 9647350002 | ||||||||||
| GRAHAM, Adrienne | Secretary | 10 Harewood Avenue London NW1 6AA | British | 125234920001 | ||||||||||
| OATWAY, Keith Mark | Secretary | 38 Furze Lane CR8 3EG Purley Surrey | British | 7604750002 | ||||||||||
| SCHROD, Keith Alan | Secretary | 10 Harewood Avenue London NW1 6AA | 160133130001 | |||||||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | Harewood Avenue NW1 6AA London 10 United Kingdom |
| 180943180001 | ||||||||||
| BOOTH, David James | Director | 9 The Swallows AL7 1BX Welwyn Garden City Hertfordshire | British | 12821650001 | ||||||||||
| CHRISTMAS, Peter John | Director | 14 Bellever Hill GU15 2HD Camberley Surrey | United Kingdom | British | 9647350002 | |||||||||
| COOPER, Geoffrey Edward | Director | 95 Cogate Road TN12 6UG Paddock Wood Kent | British | 29145970001 | ||||||||||
| GARNER, Anthony James | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 267150120001 | |||||||||
| GIBBONS, Mr Matthew John | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 208823280002 | |||||||||
| HARTEN, Paul Christopher | Director | 64 Denby Grange Church Langley CM17 9PZ Harlow Essex | United Kingdom | British | 21977340002 | |||||||||
| HEADLAND, Steven James | Director | 42 Elmsdale Road Wootton MK43 9JN Bedford Bedfordshire | British | 57745090001 | ||||||||||
| MARVIN, Lisa | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 205042200001 | |||||||||
| MCGAULEY, Sean | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 152507410001 | |||||||||
| NICOLAOU, Serge | Director | 12 Cumberland House Kensington Road W8 5NX London | French | 9648310001 | ||||||||||
| PEAN, Alain | Director | 68 Avenue G Boissier 78220 Viroflay France | French | 42163030001 | ||||||||||
| ROUSE, David | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 152508970001 | |||||||||
| SHAW, Malcolm George | Director | 10 Harewood Avenue London NW1 6AA | England | British | 125775910001 | |||||||||
| SHELDRICK, Christopher | Director | Sunflowers Roseberry Avenue SS7 4HH Benfleet Essex | British | 81540360001 | ||||||||||
| TAYLOR, Pamela Pauline | Director | 8 Sandon Close Great Horkesley CO6 4HP Colchester Essex | British | 103960030001 | ||||||||||
| TEECE, Mr Graham | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 208823190001 | |||||||||
| TILSLEY, John | Director | 10 Harewood Avenue London NW1 6AA | England | British | 81745780002 | |||||||||
| WILLSON, Christopher | Director | 10 Harewood Avenue London NW1 6AA | England | British | 88046170001 | |||||||||
| WOODWARD, Trevor John | Director | 10 Harewood Avenue London NW1 6AA | England | British | 70683040001 |
Who are the persons with significant control of COMPTONIA NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Administrative Holdings Limited | Sep 01, 2016 | Harewood Avenue NW1 6AA London 10 United Kingdom | No | ||||||||||
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Natures of Control
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| Bnp Paribas Finance Limited | Apr 06, 2016 | Harewood Avenue NW1 6AA London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0