COMPANY GOVERNANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPANY GOVERNANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COMPANY GOVERNANCE LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08395105. The accounts status is TOTAL EXEMPTION FULL.
COMPANY GOVERNANCE LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08395105. The accounts status is TOTAL EXEMPTION FULL.
COMPANY GOVERNANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2020 | 25/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2013-02-08 | CURRENT | ||
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2017-07-13 | CURRENT |
PETER BENEDICT STONE | Mar 1954 | British | Director | 2013-02-08 UNTIL 2017-07-13 | RESIGNED |
MARTIN LANDMAN | Sep 1954 | British | Director | 2013-02-08 UNTIL 2017-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Western Intrust Limited | 2019-11-04 | Edgware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Yardena Landman | 2017-09-07 - 2019-11-04 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Benedict Stone | 2016-04-06 - 2019-11-04 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Landman | 2016-04-06 - 2017-09-07 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Governance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £34 equity |