This company is commonly known as Company Governance Limited. The company was founded 11 years ago and was given the registration number 08395105. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COMPANY GOVERNANCE LIMITED |
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Company Number | : | 08395105 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 2013 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY | Corporate Secretary | 08 February 2013 | Active |
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY | Director | 13 July 2017 | Active |
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 08 February 2013 | Active |
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 08 February 2013 | Active |
Western Intrust Limited | ||
Notified on | : | 04 November 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 25, Dorset Drive, Edgware, England, HA8 7NT |
Nature of control | : |
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Ms Yardena Landman | ||
Notified on | : | 07 September 2017 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
Nature of control | : |
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Mr Peter Benedict Stone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
Nature of control | : |
|
Mr Martin Landman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
Nature of control | : |
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Date | Category | Description | |
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2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
2021-04-20 | Gazette | Gazette notice voluntary. | Download |
2021-04-13 | Gazette | Gazette notice compulsory. | Download |
2021-04-07 | Dissolution | Dissolution application strike off company. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-19 | Address | Move registers to sail company with new address. | Download |
2019-08-16 | Address | Change sail address company with new address. | Download |
2019-07-04 | Officers | Change person director company with change date. | Download |
2019-06-13 | Officers | Change corporate secretary company with change date. | Download |
2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-13 | Officers | Termination director company with name termination date. | Download |
2017-07-13 | Officers | Appoint person director company with name date. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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