Comptonia Nominees Limited,
Comptonia Nominees Limited is a private limited company. Located at 10 Harewood Avenue, London, the aforementioned 95 years old business was incorporated on 1928-06-06 and is classified as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in the business: Helen F. (appointed on 29 July 2021), Trevor W. (appointed on 21 June 2000).
| About | |
|---|---|
| Name: Comptonia Nominees Limited | |
| Number: 00230987 | |
| Incorporation date: 1928-06-06 | |
| End of financial year: 31 December |
| Address: |
10 Harewood Avenue London NW1 6AA |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Bnp Paribas Administrative Holdings Limited
1 September 2016
| Address | 10 Harewood Avenue, London, NW1 6AA, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00828613 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bnp Paribas Finance Limited
6 April 2016 - 1 September 2016
| Address | 10 Harewood Avenue, London, NW1 6AA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00430987 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Number Shares Allotted | - | 100 | 100 | - | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 |
The deadline for Comptonia Nominees Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was sent on 2023-06-22. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Bnp Paribas Administrative Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harewood Avenue, NW1 6AA London. Bnp Paribas Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harewood Avenue, NW1 6AA London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Confirmation statement
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023 | accounts |
Free Download
(7 pages)
|
| Companies nearby | |
|---|---|
| Harewood Helena 2 Limited (0.00 mile) | |
| Bnp Paribas Staff Benefits Trustee Limited (0.00 mile) | |
| Bnp Puk Holding Limited (0.00 mile) | |
| General Advisory Services Limited (0.02 mile) |
| Bnp Paribas Administrative Holdings Limited (0.00 mile) | |
| Bnp Paribas Synergy Limited (0.00 mile) | |
| Bnp Paribas Net Limited (0.00 mile) | |
| Adelphi Court Services Limited (0.02 mile) |