This company is commonly known as Compayne (hampstead) Limited. The company was founded 69 years ago and was given the registration number 00544149. The firm's registered office is in BRIGHTON. You can find them at 44 Grand Parade, , Brighton, . This company's SIC code is 41100 - Development of building projects.
| Name | : | COMPAYNE (HAMPSTEAD) LIMITED |
|---|---|---|
| Company Number | : | 00544149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1955 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Grand Parade, Brighton, England, BN2 9QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Grand Parade, Brighton, England, BN2 9QA | Secretary | 29 April 1996 | Active |
| 28, Normandy House, 18 The Drive, Hove, England, BN3 3JB | Director | 28 March 2011 | Active |
| 27 Avenue Foch, F94120 Fontenay Sous Bois, Paris, France, FOREIGN | Secretary | - | Active |
| Abbeylands, Wineham, Henfield, BN5 9AQ | Director | 22 March 1996 | Active |
| 1425 Flag Avenue South, Minneapolis 55416, Minnesota, Usa, FOREIGN | Director | - | Active |
| 27 Avenue Foch, F94120 Fontenay Sous Bois, Paris, France, FOREIGN | Director | - | Active |
| Mr Daniel Coen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Grand Parade, Brighton, England, BN2 9QA |
| Nature of control | : |
|
| Ms Ariella Anita Coen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 44, Grand Parade, Brighton, England, BN2 9QA |
| Nature of control | : |
|
| Ms Carole Coen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 44, Grand Parade, Brighton, England, BN2 9QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-05 | Officers | Change person director company with change date. | Download |
| 2019-01-17 | Accounts | Accounts amended with accounts type small. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-05 | Officers | Change person secretary company with change date. | Download |
| 2016-05-04 | Officers | Change person director company with change date. | Download |
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