COMGENIC LIMITED

dissolved Company number 04425658

Private Limited by Shares · Incorporated on 26th Apr 2002 · Closed on 14th Mar 2023

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COMGENIC LIMITED is a private limited by shares company based in London. It was incorporated on 26th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Josephine Hayman	Director	21st Jul 2020	This company	British	—
Nicholas Taunt	Director	16th Sep 2022		British	View profile

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 26th Apr 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

26th Apr 2002 Company incorporated
26th Apr 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
26th Apr 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
26th Apr 2002 COMBINED NOMINEES LIMITED appointed as Nominee director
1st May 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
1st May 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st May 2002 Richard Blackburn appointed as Director
1st May 2002 Christopher Forshaw appointed as Director
1st May 2002 Michael Gunston appointed as Director
1st May 2002 Cyril Metliss appointed as Director
1st May 2002 Timothy Roberts appointed as Director
1st May 2002 Robert Bowden appointed as Director
1st May 2002 John Iddiols appointed as Director
1st May 2002 Mohammed Al-Dajani appointed as Director
1st May 2002 Darren Pearce appointed as Director
1st May 2002 COMBINED NOMINEES LIMITED resigned as Nominee director
1st May 2002 Anthony Braine appointed as Secretary
30th Jul 2002 Richard Blackburn resigned as Director
30th Jul 2002 Christopher Forshaw resigned as Director
30th Jul 2002 Michael Gunston resigned as Director
30th Jul 2002 Cyril Metliss resigned as Director
30th Jul 2002 Timothy Roberts resigned as Director
30th Jul 2002 Nicholas Ritblat appointed as Director
30th Jul 2002 Mark Higgins appointed as Director
30th Jul 2002 Catherine Mason appointed as Director
30th Jul 2002 Graham Roberts appointed as Director
2nd Dec 2002 John Andrews appointed as Director
2nd Dec 2002 Mark Saxby appointed as Director
5th Dec 2003 Nicholas Ritblat resigned as Director
5th Dec 2003 Justin Snoxall appointed as Director
5th Dec 2003 Anthony Braine resigned as Secretary
5th Dec 2003 Clive Philp appointed as Secretary
6th Jul 2004 John Andrews resigned as Director
6th Jul 2004 Robert Bowden resigned as Director
6th Jul 2004 John Iddiols resigned as Director
6th Jul 2004 Gary McCall appointed as Director
20th Oct 2004 Mark Higgins resigned as Director
20th Oct 2004 Peter Earl appointed as Director
28th Feb 2005 Mark Saxby resigned as Director
28th Feb 2005 Michael Savage appointed as Director
18th Aug 2005 Gary McCall resigned as Director
18th Aug 2005 Michael Savage resigned as Director
28th Jan 2008 Catherine Mason resigned as Director
30th Apr 2008 Peter Earl resigned as Director
4th Jun 2008 Clive Philp resigned as Secretary
13th Jun 2008 Rebecca Scudamore appointed as Secretary
15th Jan 2009 Mohammed Al-Dajani resigned as Director
15th Jan 2009 Darren Pearce resigned as Director
15th Jan 2009 Justin Snoxall resigned as Director
15th Jan 2009 Robert Flood appointed as Director
15th Jan 2009 Barry Winfield appointed as Director
15th Jan 2009 Scott Knight appointed as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
21st Jan 2010 Mark Manning appointed as Director
1st Mar 2010 Steven Whyman appointed as Director
31st Mar 2010 Robert Flood resigned as Director
30th Jun 2010 Barry Winfield resigned as Director
30th Jul 2011 Graham Roberts resigned as Director
9th Mar 2016 Scott Knight resigned as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
13th Jul 2018 Steven Whyman resigned as Director
17th Dec 2018 Charles Middleton appointed as Director
31st Jul 2019 Mark Manning resigned as Director
21st Jul 2020 Josephine Hayman appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
26th Apr 2022 Confirmation statement made up
16th Sep 2022 Nicholas Taunt appointed as Director

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