54-56 COMPTON STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 54-56 Compton Street Limited. The company was founded 19 years ago and was given the registration number 05614171. The firm's registered office is in UCKFIELD. You can find them at Highlands Etchingwood Lane, Framfield, Uckfield, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	54-56 COMPTON STREET LIMITED
Company Number	:	05614171
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 2005
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Highlands Etchingwood Lane, Framfield, Uckfield, England, TN22 5SA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Highlands, Etchingwood Lane, Framfield, Uckfield, England, TN22 5SA	Secretary	07 January 2022	Active
Arbus House, 54 Compton Street, London, England, EC1V 0ET	Director	23 August 2023	Active
Highlands, Etchingwood Lane, Framfield, Uckfield, England, TN22 5SA	Director	07 January 2022	Active
Klein House, 54 Compton Street, London, England, EC1V 0ET	Secretary	30 November 2016	Active
12 Tatham Place, 58 Acacia Road, St Johns Wood, NW8 6AG	Secretary	07 November 2005	Active
Avedon House, 54-56 Compton Street, London, EC1V 0ET	Secretary	06 September 2006	Active
Klein House, 54 Compton Street, London, United Kingdom, EC1V 0ET	Secretary	02 April 2011	Active
Klein House, Compton Street, London, England, EC1V 0ET	Secretary	08 September 2016	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	07 November 2005	Active
12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD	Director	10 November 2005	Active
Klein House, 54 Compton Street, London, England, EC1V 0ET	Director	30 November 2016	Active
31 Circus Road, St Johns Wood, London, NW8 9JG	Director	10 November 2005	Active
12 Tatham Place, 58 Acacia Road, St Johns Wood, NW8 6AG	Director	07 November 2005	Active
Lindberg House, 54 Compton Street, London, United Kingdom, EC1V 0ET	Director	21 November 2010	Active
Lindbergh House, 54 Compton Street, London, EC1V 0ET	Director	06 September 2006	Active
Avedon House, 54 Compton Street, London, EC1V 0ET	Director	06 September 2006	Active
Klein House, 54 Compton Street, London, United Kingdom, EC1V 0ET	Director	26 September 2010	Active
Klein House, 54 Compton Street, London, EC1V 0ET	Director	06 September 2006	Active
Arbus House, 54 Compton Street, London, United Kingdom, EC1V 0ET	Director	26 September 2010	Active
Harcourt House, 19 Cavendish Square, London, W1A 2AW	Corporate Director	07 November 2005	Active

People with Significant Control

Ms Katherine Emma Smith
Notified on	:	07 January 2022
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	England
Address	:	Highlands, Etchingwood Lane, Uckfield, England, TN22 5SA
Nature of control	:	Significant influence or control

Mr Dominic Charles Edward Geer
Notified on	:	11 November 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	Klein House, 54 Compton Street, London, England, EC1V 0ET
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alasdair John Warren
Notified on	:	10 September 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	Uk
Country of residence	:	England
Address	:	Klein House, 54 Compton Street, London, England, EC1V 0ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

54-56 COMPTON STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement