COMER (NEW SOUTHGATE) NO 1 LIMITED - HARROW
| Company Profile | Company Filings |
Overview
COMER (NEW SOUTHGATE) NO 1 LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
COMER (NEW SOUTHGATE) NO 1 LIMITED was incorporated 22 years ago on 15/06/2001 and has the registered number: 04235797. The accounts status is DORMANT and accounts are next due on 31/03/2024.
COMER (NEW SOUTHGATE) NO 1 LIMITED was incorporated 22 years ago on 15/06/2001 and has the registered number: 04235797. The accounts status is DORMANT and accounts are next due on 31/03/2024.
COMER (NEW SOUTHGATE) NO 1 LIMITED - HARROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE
HARROW
HA1 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GROSVENOR FINANCIAL NOMINEES LIMITED | Corporate Secretary | 2002-10-31 | CURRENT | ||
| LUKE ANDREW COMER | Nov 1957 | Irish | Director | 2002-06-28 | CURRENT |
| BRIAN MARTIN COMER | Jan 1960 | Irish | Director | 2002-06-28 | CURRENT |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-06-15 UNTIL 2001-09-10 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2001-06-15 UNTIL 2001-09-10 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2001-06-15 UNTIL 2001-09-11 | RESIGNED | ||
| GARETH ALAN DAVID PUGH | Sep 1952 | British | Director | 2002-05-28 UNTIL 2002-06-28 | RESIGNED |
| WILLIAM JOSEPH LASALLE | Sep 1952 | American | Director | 2001-09-10 UNTIL 2002-06-28 | RESIGNED |
| MICHAEL JERARD GOLLOGLY | May 1958 | Canada | Director | 2001-09-10 UNTIL 2002-05-28 | RESIGNED |
| GORDON ALLAN DAVIES | Apr 1962 | Canadian | Director | 2002-02-25 UNTIL 2002-06-28 | RESIGNED |
| SIMON JOHN FREEMANTLE | Nov 1965 | British | Director | 2001-09-10 UNTIL 2002-06-28 | RESIGNED |
| WILLIAM JOSEPH LASALLE | Sep 1952 | American | Secretary | 2001-09-10 UNTIL 2002-06-28 | RESIGNED |
| BRIAN MARTIN COMER | Jan 1960 | Irish | Secretary | 2002-06-28 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ridgeland Properties Limited | 2016-04-06 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |