41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 41 Compayne Gardens Freehold Company Limited. The company was founded 26 years ago and was given the registration number 03522065. The firm's registered office is in . You can find them at 41 Compayne Gardens, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED
Company Number	:	03522065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	41 Compayne Gardens, London, NW6 3DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41 Compayne Gardens, London, NW6 3DD	Secretary	20 March 2007	Active
41 Compayne Gardens, London, NW6 3DD	Director	22 October 1998	Active
41 Compayne Gardens, London, NW6 3DD	Director	20 April 2006	Active
41 Compayne Gardens, London, NW6 3DD	Director	21 January 2024	Active
4 Amberden Avenue, London, N3 3BJ	Secretary	15 October 1998	Active
41 Compayne Gardens, London, NW6 3DD	Secretary	22 October 1998	Active
41 Compayne Gardens, London, NW6 3DD	Secretary	06 June 2000	Active
41 Compayne Gardens, London, NW6 3DD	Secretary	01 December 2004	Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW	Corporate Nominee Secretary	04 March 1998	Active
11 Holne Chase, London, N2 0QP	Director	13 October 1998	Active
41 Compayne Gardens, London, NW6 3DD	Director	31 January 2003	Active
41 Compayne Gardens, London, NW6 3DD	Director	22 October 1998	Active
Old Bruns Farm, Old Bruns Farm, Arrewig Lane, St Leonards, Tring, United Kingdom, HP23 6NR	Director	29 December 2012	Active
41 Compayne Gardens, London, NW6 3DD	Director	22 October 1998	Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW	Corporate Nominee Director	04 March 1998	Active

People with Significant Control

Mr Henry Spethmann
Notified on	:	21 January 2024
Status	:	Active
Date of birth	:	April 1990
Nationality	:	German
Address	:	41 Compayne Gardens, NW6 3DD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anthony Edward Wellenreiter
Notified on	:	04 March 2017
Status	:	Active
Date of birth	:	February 1969
Nationality	:	United Kingdom
Country of residence	:	United Kingdom
Address	:	Old Bruns Farm, Arrewig Lane, Tring, United Kingdom, HP23 6NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thierry Joseph Groell
Notified on	:	04 March 2017
Status	:	Active
Date of birth	:	December 1964
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	41 Compayne Gardens, 41 Compayne Gardens, London, United Kingdom, NW6 3DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Stuart Fox
Notified on	:	04 March 2017
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Address	:	41 Compayne Gardens, NW6 3DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement