COMPTONIA NOMINEES LIMITED
- Company statusactive
- Company No00230987
- Age97 years 1 month Incorporated 6 June 1928
- Officers4
Address
10 Harewood Avenue, London, NW1 6AA
COMPTONIA NOMINEES LIMITED is an active company incorporated on 6 June 1928. The company was registered 97 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
7 Months Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2024
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Jun 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Feb 2020
Change Person Director Company With Change Date
5 Years Ago on 31 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 28 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLETCHER D'ARJUZON, Helen Louise | director | Nov 1976 | 29 Jul 2021 |
| MARVIN, Lisa | director | Mar 1961 | 07 Oct 2024 |
| MULDOWNEY, Mark Francis | director | Oct 1966 | 18 Dec 2024 |
| ZINETTI, Julien Jean Rene | director | Apr 1982 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas Administrative Holdings Limited | 01 Sept 2016 | |
| Bnp Paribas Finance Limited | 06 Apr 2016 |
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BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
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