41 Compayne Gardens Freehold Company Limited
03522065
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 22/10/1998
HOUSING DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 9 other boards
secretary · Since 20/03/2007
HOUSING DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 9 other boards
Former
corporate nominee director · Resigned 15/05/1998
corporate nominee secretary · Resigned 15/05/1998
director · Resigned 22/10/1998
secretary · Resigned 22/10/1998
director · Resigned 31/01/2003
secretary · Resigned 20/02/2003
secretary · Resigned 01/12/2004
director · Resigned 20/04/2006
secretary · Resigned 20/03/2007
director · Resigned 29/12/2012
director · Resigned 15/01/2024
director · Resigned 22/11/2025
Persons with Significant Control
Mr Matthew Stuart Fox
British · United Kingdom · Age 69
41 Compayne Gardens, NW6 3DD
Notified 04/03/2017
Mr Henry Spethmann
German · United Kingdom · Age 36
41 Compayne Gardens, NW6 3DD
Notified 21/01/2024
Ms Elena Chuvakhina
British · United Kingdom · Age 53
41 Compayne Gardens, NW6 3DD
Notified 20/02/2026
Former PSCs
Mr Anthony Edward Wellenreiter
Ceased 20/12/2023
Mr Thierry Joseph Groell
Ceased 20/02/2026
Change History
Active
Private Limited Company
41 COMPAYNE GARDENS