COMFORTABLE PROPERTIES LIMITED

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Profile COMFORTABLE PROPERTIES LIMITED

Actual on 01.11.2024
Company name
COMFORTABLE PROPERTIES LIMITED
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Company number
02697115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1992
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Thursday, 13 March 2025 due by Wednesday, 26 March 2025

Last statement dated Wednesday, 13 March 2024
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
16 STATION ROAD, ENGLAND, CHESHAM, HP5 1DH
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PSC and Officers COMFORTABLE PROPERTIES LIMITED

Officers

(as of 13.08.2022)
GABB, Nicholas Vernon
Status: Active
Appointed on: Thursday, 31 December 2020
Correspondence address: Bourbon Court Nightingales Corner, Little Chalfont, England, Buckinghamshire, HP7 9QS
Role: Secretary
GABB, Nicolas Vernon
Status: Active
Appointed on: Tuesday, 02 June 1992
Correspondence address: 12 Chestnut Lane, Amersham, Bucks, HP6 6EN
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: System Analyst
Country of residence: England
GABB, Krystyna Helena Barbara
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Thursday, 31 December 2020
Correspondence address: 12 Chestnut Lane, Amersham, Bucks, HP6 6EN
Nationality: British
Role: Secretary
Occupation: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Tuesday, 02 June 1992
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Tuesday, 02 June 1992
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Nicolas Vernon Gabb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Station Road, Chesham, England, HP5 1DH
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Nicolas Vernon Gabb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourbon Court Little Chalfont, England, Buckinghamshire
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Nicolas Vernon Gabb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Station Road, Chesham, England, HP5 1DH
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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