Company information:
Comer (New Southgate) No 1 Limited (No: 04235797)
Status: Active
Incorporated: 15-Jun-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: LUKE ANDREW COMER ( DOB: Nov-1957 From: Jun-2002 )
Current Director: BRIAN MARTIN COMER ( DOB: Jan-1960 From: Jun-2002 )
Current Secretary: GROSVENOR FINANCIAL NOMINEES LIMITED ( From: Oct-2002 )
Resigned Director: GORDON ALLAN DAVIES ( DOB: Apr-1962 From: Feb-2002 To: Jun-2002 )
Resigned Director: SIMON JOHN FREEMANTLE ( From: Sep-2001 To: Jun-2002 )
Resigned Director: MICHAEL JERARD GOLLOGLY ( DOB: May-1958 From: Sep-2001 To: May-2002 )
Resigned Director: WILLIAM JOSEPH LASALLE ( From: Sep-2001 To: Jun-2002 )
Resigned Director: LOVITING LIMITED ( From: Jun-2001 To: Sep-2001 )
Resigned Director: GARETH ALAN DAVID PUGH ( DOB: Sep-1952 From: May-2002 To: Jun-2002 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jun-2001 To: Sep-2001 )
Resigned Secretary: BRIAN MARTIN COMER ( DOB: Jan-1960 From: Jun-2002 To: Oct-2002 )
Resigned Secretary: WILLIAM JOSEPH LASALLE ( From: Sep-2001 To: Jun-2002 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2001 To: Sep-2001 )
Persons of Significant Control:
Ridgeland Properties Limited, C/O Harold Benjamin Solicitors Hill House, Lowlands Road, Harrow, HA1 3EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |