Company information:
Compco Camden Limited (No: 03820815)
Address: 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Status: Active - Proposal to Strike off
Incorporated: 08-Feb-1999
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NIKI COLE ( DOB: Feb-1943 From: Jun-2023 )
Current Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Jul-2003 )
Resigned Director: NIGEL ADAMS ( From: Aug-1999 To: Aug-1999 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Sep-2003 To: Jun-2023 )
Resigned Director: NIKI MAXINE COLE ( DOB: Feb-1943 From: Jun-2023 To: Sep-2023 )
Resigned Director: STEVEN ROSS COLLINS ( DOB: Dec-1952 From: Jul-2003 To: Sep-2023 )
Resigned Director: ANDREW IAN JAYE ( DOB: Aug-1954 From: Aug-1999 To: Jul-2003 )
Resigned Director: BRIAN IVAN LEAVER ( DOB: Mar-1936 From: Aug-1999 To: Jul-2003 )
Resigned Director: ROBERT ARTHUR NADLER ( DOB: Dec-1953 From: Aug-1999 To: Jul-2003 )
Resigned Director: DAVID PHILLIPS ( DOB: Mar-1960 From: Aug-1999 To: Aug-1999 )
Resigned Director: NIGEL KEITH ROSS ( DOB: Feb-1951 From: Aug-1999 To: Jul-2003 )
Resigned Director: ANDREW WILLIAM JOHN WILSON ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: RICHARD JEREMY DE BARR ( From: Aug-1999 To: Jun-2017 )
Resigned Secretary: GD SECRETARIAL SERVICES LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Compco Holdings Ltd, Level 4 Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-30)
City & General Securities Limited, 10 Upper Berkeley Street, London, W1H 7PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-30)