COMPASS PROPERTIES (LONDON)LTD - LONDON
Company Profile | Company Filings |
Overview
COMPASS PROPERTIES (LONDON)LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPASS PROPERTIES (LONDON)LTD was incorporated 10 years ago on 15/11/2013 and has the registered number: 08777246. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
COMPASS PROPERTIES (LONDON)LTD was incorporated 10 years ago on 15/11/2013 and has the registered number: 08777246. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
COMPASS PROPERTIES (LONDON)LTD - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
38 JENNINGS ROAD
LONDON
SE22 9JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRAGONFLY PROPERTIES LIMITED (until 23/01/2017)
DRAGONFLY PROPERTIES LIMITED (until 23/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARK BLANCHFIELD | Jul 1976 | British | Director | 2017-01-11 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-11-15 UNTIL 2013-11-18 | RESIGNED | ||
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2013-11-15 UNTIL 2013-11-18 | RESIGNED |
MR CHRISTOPHER BASIL HENLEY | Mar 1953 | British | Director | 2013-11-18 UNTIL 2022-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Basil Henley | 2017-01-23 | 3/1953 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Andrew Mark Blanchfield | 2017-01-23 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Basil Henley | 2016-04-06 | 3/1953 | London | Ownership of shares 75 to 100 percent |