COMPASS DESTINATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

COMPASS DESTINATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMPASS DESTINATIONS LIMITED was incorporated 10 years ago on 26/01/2010 and has the registered number: 07135434.

COMPASS DESTINATIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/10/2021

Registered Office

4TH FLOOR 45
LONDON
WC2H 9DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2020 09/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 2014-05-13 CURRENT
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 2010-01-26 CURRENT
CORNHILL DIRECTORS LIMITED Corporate Director 2010-01-26 UNTIL 2010-01-26 RESIGNED
MRS PHILIPPA MUWANGA Mar 1978 British Director 2010-01-26 UNTIL 2010-01-26 RESIGNED
MS AMANDA JOANNE MCDONALD Jan 1976 British Director 2010-01-26 UNTIL 2014-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fntc Third Nominee Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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