COMPTONIA NOMINEES LIMITED

Company summary

Company number: 00230987
Status: ACTIVE
Incorporated / age: 6 June 192898 years
Registered office: 10 Harewood Avenue, London, NW1 6AA
Accounts due: 30 September 2026
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Harewood Avenue, London, NW1 6AA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER D'ARJUZON, Helen Louise ACTIVE	Director	29 Jul 2021		United Kingdom	November 1976	10 Harewood Avenue, London, NW1 6AA
MULDOWNEY, Mark Francis ACTIVE	Director	18 Dec 2024		United Kingdom	October 1966	10, Harewood Avenue, London, NW1 6AA, United Kingdom
ZINETTI, Julien Jean Rene ACTIVE	Director	16 Dec 2024		United Kingdom	April 1982	10, Harewood Avenue, London, NW1 6AA, United Kingdom
BOOTH, David James RESIGNED	Secretary		28 Feb 1995			9 The Swallows, Welwyn Garden City, Hertfordshire, AL7 1BX
CHRISTMAS, Peter John RESIGNED	Secretary	28 Feb 1995	19 Jul 2000			14 Bellever Hill, Camberley, Surrey, GU15 2HD
GRAHAM, Adrienne RESIGNED	Secretary	23 Oct 2007	13 May 2011			10 Harewood Avenue, London, NW1 6AA
OATWAY, Keith Mark RESIGNED	Secretary	14 Jul 2000	23 Oct 2007			38 Furze Lane, Purley, Surrey, CR8 3EG
SCHROD, Keith Alan RESIGNED	Secretary	13 May 2011	30 Jun 2016			10 Harewood Avenue, London, NW1 6AA
BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jun 2020	18 May 2022			10, Harewood Avenue, London, NW1 6AA, United Kingdom
BOOTH, David James RESIGNED	Director		20 Sep 1996		May 1966	9 The Swallows, Welwyn Garden City, Hertfordshire, AL7 1BX
CHRISTMAS, Peter John RESIGNED	Director		19 Jul 2000	United Kingdom	March 1943	14 Bellever Hill, Camberley, Surrey, GU15 2HD
COOPER, Geoffrey Edward RESIGNED	Director	15 Jul 1992	04 Mar 2003		August 1948	95 Cogate Road, Paddock Wood, Kent, TN12 6UG
GARNER, Anthony James RESIGNED	Director	31 Jan 2020	17 Nov 2023	United Kingdom	October 1968	10, Harewood Avenue, London, NW1 6AA, United Kingdom
GIBBONS, Mr Matthew John RESIGNED	Director	06 Jun 2016	14 Feb 2020	United Kingdom	May 1960	10, Harewood Avenue, London, NW1 6AA, United Kingdom
HARTEN, Paul Christopher RESIGNED	Director		15 Apr 2002	United Kingdom	December 1963	64 Denby Grange, Church Langley, Harlow, Essex, CM17 9PZ
HEADLAND, Steven James RESIGNED	Director		15 Jul 1992		September 1952	42 Elmsdale Road, Wootton, Bedford, Bedfordshire, MK43 9JN
MARVIN, Lisa RESIGNED	Director	07 Oct 2024	04 Sep 2025	England	March 1961	10, Harewood Avenue, London, NW1 6AA, England
MCGAULEY, Sean RESIGNED	Director	01 Jul 2010	20 Jul 2016	United Kingdom	August 1961	10 Harewood Avenue, London, NW1 6AA
NICOLAOU, Serge RESIGNED	Director		17 Feb 1995		April 1945	12 Cumberland House, Kensington Road, London, W8 5NX
PEAN, Alain RESIGNED	Director	17 Feb 1995	21 Nov 1997		January 1947	68 Avenue G Boissier, 78220 Viroflay, France
ROUSE, David RESIGNED	Director	01 Jul 2010	20 Jul 2016	United Kingdom	December 1964	10 Harewood Avenue, London, NW1 6AA
SHAW, Malcolm George RESIGNED	Director	31 Oct 2007	30 Sep 2012	England	September 1953	10 Harewood Avenue, London, NW1 6AA
SHELDRICK, Christopher RESIGNED	Director	16 Apr 2002	31 Oct 2007		April 1953	Sunflowers, Roseberry Avenue, Benfleet, Essex, SS7 4HH
TAYLOR, Pamela Pauline RESIGNED	Director	15 Jul 1992	15 Apr 2002		October 1949	8 Sandon Close, Great Horkesley, Colchester, Essex, CO6 4HP
TEECE, Mr Graham RESIGNED	Director	06 Jun 2016	27 Nov 2018	United Kingdom	March 1969	10, Harewood Avenue, London, NW1 6AA, United Kingdom
TILSLEY, John RESIGNED	Director	16 Apr 2002	06 Oct 2016	England	January 1961	10 Harewood Avenue, London, NW1 6AA
WILLSON, Christopher RESIGNED	Director	04 Mar 2003	20 Apr 2010	England	March 1957	10 Harewood Avenue, London, NW1 6AA
WOODWARD, Trevor John RESIGNED	Director	21 Jun 2000	11 Oct 2024	England	April 1962	10 Harewood Avenue, London, NW1 6AA

FLETCHER D'ARJUZON, Helen Louise ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 10 Harewood Avenue, London, NW1 6AA

MULDOWNEY, Mark Francis ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

ZINETTI, Julien Jean Rene ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

BOOTH, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1995
Address: 9 The Swallows, Welwyn Garden City, Hertfordshire, AL7 1BX

CHRISTMAS, Peter John RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 19 Jul 2000
Address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD

GRAHAM, Adrienne RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 13 May 2011
Address: 10 Harewood Avenue, London, NW1 6AA

OATWAY, Keith Mark RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 23 Oct 2007
Address: 38 Furze Lane, Purley, Surrey, CR8 3EG

SCHROD, Keith Alan RESIGNED
Role: Secretary
Appointed on: 13 May 2011
Resigned on: 30 Jun 2016
Address: 10 Harewood Avenue, London, NW1 6AA

BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2020
Resigned on: 18 May 2022
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

BOOTH, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: May 1966
Address: 9 The Swallows, Welwyn Garden City, Hertfordshire, AL7 1BX

CHRISTMAS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD

COOPER, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 04 Mar 2003
Date of birth: August 1948
Address: 95 Cogate Road, Paddock Wood, Kent, TN12 6UG

GARNER, Anthony James RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

GIBBONS, Mr Matthew John RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

HARTEN, Paul Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 64 Denby Grange, Church Langley, Harlow, Essex, CM17 9PZ

HEADLAND, Steven James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: September 1952
Address: 42 Elmsdale Road, Wootton, Bedford, Bedfordshire, MK43 9JN

MARVIN, Lisa RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: March 1961
Address: 10, Harewood Avenue, London, NW1 6AA, England

MCGAULEY, Sean RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 10 Harewood Avenue, London, NW1 6AA

NICOLAOU, Serge RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1995
Date of birth: April 1945
Address: 12 Cumberland House, Kensington Road, London, W8 5NX

PEAN, Alain RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 21 Nov 1997
Date of birth: January 1947
Address: 68 Avenue G Boissier, 78220 Viroflay, France

ROUSE, David RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 10 Harewood Avenue, London, NW1 6AA

SHAW, Malcolm George RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: September 1953
Address: 10 Harewood Avenue, London, NW1 6AA

SHELDRICK, Christopher RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 31 Oct 2007
Date of birth: April 1953
Address: Sunflowers, Roseberry Avenue, Benfleet, Essex, SS7 4HH

TAYLOR, Pamela Pauline RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 15 Apr 2002
Date of birth: October 1949
Address: 8 Sandon Close, Great Horkesley, Colchester, Essex, CO6 4HP

TEECE, Mr Graham RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

TILSLEY, John RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: January 1961
Address: 10 Harewood Avenue, London, NW1 6AA

WILLSON, Christopher RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: March 1957
Address: 10 Harewood Avenue, London, NW1 6AA

WOODWARD, Trevor John RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: April 1962
Address: 10 Harewood Avenue, London, NW1 6AA

Filing history

Timeline

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Charges

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Exemptions

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