COMPLETEPEACEOFMIND LIMITED

dissolved Company number 04347362

Private Limited by Shares · Incorporated on 4th Jan 2002 · Closed on 29th Aug 2017

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SIC code: 99999
Registered office: London, NW1 4QG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COMPLETEPEACEOFMIND LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jan 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

121 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NW1 4QG £1,925,000 as of 1st Dec 2023 View postcode page

Average price (all time) £10,387,500

Average price (since 2016) £10,387,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darrell Fox	Secretary	6th Dec 2016	This company	Not recorded	—
Darrell Fox	Director	5th Dec 2016	This company	British	—
Mark Perkins	Director	5th Dec 2016		British	View profile

Other companies at this address

View all 120

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ELECTRO TOPCO LIMITED	16853956	13th Nov 2025	active
ELECTRO BIDCO LIMITED	16854164	13th Nov 2025	active
ELECTRO MIDCO LIMITED	16853998	13th Nov 2025	active
RUBICON PARTNERS VI NOMINEE LIMITED	16458830	19th May 2025	active
WAYRA BIDCO LIMITED	16459100	19th May 2025	active

Showing the latest 5 of 120 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Jan 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2016
Accounting reference date: 30th Apr

Timeline

4th Jan 2002 Company incorporated
4th Jan 2002 RAWCLIFFE AND CO. COMPANY SERVICES LIMITED appointed as Corporate nominee director
4th Jan 2002 RAWCLIFFE AND CO. FORMATIONS LIMITED appointed as Corporate nominee secretary
9th Jan 2002 RAWCLIFFE AND CO. COMPANY SERVICES LIMITED resigned as Corporate nominee director
9th Jan 2002 RAWCLIFFE AND CO. FORMATIONS LIMITED resigned as Corporate nominee secretary
9th Jan 2002 William Rigby appointed as Director
9th Jan 2002 Christopher Kershaw appointed as Secretary
11th Jan 2002 Ian Oliver appointed as Director
23rd Jan 2003 Ian Oliver resigned as Director
23rd Jan 2003 Christopher Kershaw resigned as Secretary
23rd Jan 2003 Oliver Lightowlers appointed as Secretary
30th Sep 2003 Carl Chambers appointed as Director
20th May 2005 Oliver Lightowlers resigned as Secretary
20th May 2005 Lee Johnstone appointed as Secretary
21st Jun 2005 Carl Chambers resigned as Director
14th Sep 2009 Lee Johnstone resigned as Secretary
14th Sep 2009 Julia Morton appointed as Secretary
8th Feb 2010 William Rigby resigned as Director
3rd Nov 2010 Julia Morton resigned as Secretary
21st Dec 2010 Wendy Tate appointed as Director
21st Dec 2010 Lee Johnstone appointed as Director
21st Dec 2010 Lee Johnstone appointed as Secretary
2nd Mar 2011 Wendy Tate resigned as Director
1st Dec 2011 Lee Johnstone resigned as Secretary
1st Dec 2011 Liam O'Sullivan appointed as Secretary
21st Dec 2011 Lee Johnstone resigned as Director
21st Dec 2011 David Owens appointed as Director
21st Dec 2011 David Cruddace appointed as Director
12th Oct 2012 Liam O'Sullivan resigned as Secretary
12th Oct 2012 David Humphreys appointed as Secretary
1st Nov 2013 David Humphreys appointed as Director
1st Nov 2013 David Owens resigned as Director
5th Dec 2016 Darrell Fox appointed as Director
5th Dec 2016 Mark Perkins appointed as Director
6th Dec 2016 David Humphreys resigned as Director
6th Dec 2016 Darrell Fox appointed as Secretary
6th Dec 2016 David Humphreys resigned as Secretary
6th Dec 2016 David Cruddace resigned as Director

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