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41 Compayne Gardens Freehold Company Limited

03522065

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

41 COMPAYNE GARDENS, NW6 3DD
Incorporated 04/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew Stuart Fox

director · Since 22/10/1998

HOUSING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr Matthew Stuart Fox

secretary · Since 20/03/2007

HOUSING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr Henry Spethmann

director · Since 21/01/2024

MANAGER

GERMAN · UNITED KINGDOM · Age 36

Ms Elena Chuvakhina

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Mr Matthew Stuart Fox

25–50% shares
25–50% votes

British · United Kingdom · Age 69

41 Compayne Gardens, NW6 3DD

Notified 04/03/2017

Mr Henry Spethmann

25–50% shares

German · United Kingdom · Age 36

41 Compayne Gardens, NW6 3DD

Notified 21/01/2024

Ms Elena Chuvakhina

25–50% shares
25–50% votes

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