COMPTONIA NOMINEES LIMITED
Non-Trading
General Information
NAME
COMPTONIA NOMINEES LIMITED
COMPANY NUMBER
00230987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/06/1928
(96 years and 5 months old)
WEBSITE
bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6AA
10 Harewood Avenue
London
NW1 6AA
8-13 King William Street
London
EC4P 4HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Trevor John Woodward (907068304) has left the board |
| 21/10/2024 | New Board Member Lisa Marvin (920504220) Appointed |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPTONIA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPTONIA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPTONIA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 6 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 15/06/1992 - Present (32 years and 5 months) Secretary: 28/02/1995 - Present (29 years and 9 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Trevor John Woodward (907068304) has left the board |
| 21/10/2024 | New Board Member Lisa Marvin (920504220) Appointed |
| 13/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 27/11/2023 | Anthony James Garner (926715012) has left the board |
| 28/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) has left the board |
| 10/05/2022 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 02/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (927063777) has left the board |
| 19/06/2020 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 12/06/2020 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (927063777) Appointed |
| 21/02/2020 | Mr Matthew John Gibbons (920882328) has left the board |
| 17/02/2020 | New Board Member Anthony James Garner (926715012) Appointed |
| 13/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 12/12/2018 | Mr Graham Teece (920882319) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | John Tilsley (908174578) has left the board |
| 23/09/2016 | New Accounts filed |
| 11/08/2016 | David Rouse (915250897) has left the board |
| 05/08/2016 | Sean McGauley (915250741) has left the board |
| 20/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | Keith Alan Schrod (916013313) has left the board |
| 08/06/2016 | New Board Member Mr Matthew John Gibbons (920882328) Appointed |
| 08/06/2016 | New Board Member Mr Graham Teece (920882319) Appointed |
| 09/09/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 01/08/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 12/10/2012 | Malcolm George Shaw (912577591) has left the board |
| 01/10/2012 | New Accounts filed |
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