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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALK FARM SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ROUNDHOUSE SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WILLIAMS SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
L. HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
G. HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
L.G. SECRETARIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAXDOV SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MML HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 74990 - Non-trading company
INTRUST LIMITED READING Dissolved... FULL 7487 - Other business activities
WIGMORE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WIGMORE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ELECTRONIC VIRTUAL OFFICE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
INTRUST PROTECTOR SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INOVAT LIMITED 7 SHAKESPEARE Dissolved... FULL 82990 - Other business support service activities n.e.c.
INWEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTRUST ADVISORY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
L. INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
INTRUST LEAMAN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE BENEDICT PARTNERSHIP LLP LONDON Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAGA ELECTRONICS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
PORTMAN-EUROPE LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
IT CONTRACTORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
RIVERSURE LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
PAYROO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
RIVERSURE FINANCIAL SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
NATIONWIDE PROPERTY FLP LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
NATIONWIDE PROPERTY RR LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
NATIONWIDE UK PROPERTY GROUP LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ESALAT FOOD AND NUTRITION PRODUCTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco