COMPENDIUM HOUSING LIMITED - LONDON


Company Profile Company Filings

Overview

COMPENDIUM HOUSING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMPENDIUM HOUSING LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305001. The accounts status is DORMANT.

COMPENDIUM HOUSING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHRISTOPHER LEARY Sep 1960 British Director 2005-01-26 CURRENT
MS CAROL MARY MATTHEWS Dec 1960 British Director 2017-12-15 CURRENT
MS CRISTY-ANN MCGUINNESS Mar 1976 Welsh Director 2018-03-08 CURRENT
MR DAVID RICHARD BULLOCK Jun 1960 British Director 2008-06-25 CURRENT
MR DAVID EDWARD GOUGH Jan 1972 British Director 2018-02-28 CURRENT
MR STEVE COLEBY Nov 1973 British Director 2018-05-18 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2005-01-26 CURRENT
MR JOHN ROBERT WILLIAM WOOD Aug 1957 British Director 2017-03-01 UNTIL 2018-04-30 RESIGNED
BRABNERS SECRETARIES LIMITED Secretary 2004-12-06 UNTIL 2005-01-26 RESIGNED
MARY LYNCH Feb 1954 British Director 2005-01-26 UNTIL 2006-03-22 RESIGNED
ROBERT ERIC CODLING May 1948 British Director 2006-03-22 UNTIL 2010-03-15 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2013-10-07 UNTIL 2018-02-28 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2010-03-15 UNTIL 2013-04-12 RESIGNED
BRABNERS DIRECTORS LIMITED Director 2004-12-06 UNTIL 2005-01-26 RESIGNED
MR JOHN ASHLEY KENT Aug 1962 British Director 2014-06-12 UNTIL 2016-10-31 RESIGNED
MS JOY ELIZABETH BAGGALEY Feb 1958 British Director 2005-01-26 UNTIL 2017-02-28 RESIGNED
MR DAVID ANDREW JEPSON May 1955 British Director 2005-01-26 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Compendium Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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