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COMPASS HOTELS (STANSTED) LIMITED

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

This company is commonly known as Compass Hotels (stansted) Limited. The company was founded 21 years ago and was given the registration number 04814001. The firm's registered office is in LONDON. You can find them at 3 Lemna Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COMPASS HOTELS (STANSTED) LIMITED
Company Number:04814001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Lemna Road, London, E11 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lemna Road, London, England, E11 1JL

Secretary22 January 2014Active
3, Lemna Road, London, England, E11 1JL

Director22 January 2014Active
3, Lemna Road, London, England, E11 1JL

Director22 January 2014Active
3, Lemna Road, London, England, E11 1JL

Director22 January 2014Active
3, Lemna Road, London, England, E11 1JL

Director22 January 2014Active
17 Station Road, Steeple Morden, Royston, SG8 0NW

Secretary27 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 June 2003Active
17 Station Road, Steeple Morden, Royston, SG8 0NW

Director27 June 2003Active
Beechwood House, 5 Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FS

Director27 June 2003Active
3 St Mary's Close, Aston, Stevenage, SG2 7EQ

Director27 June 2003Active
2 Badingham Drive, Harpenden, AL5 2DA

Director27 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 June 2003Active

People with Significant Control

Mrs Kathleen Hogg
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Singaporean
Address:3, Lemna Road, London, E11 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Hogg
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:3, Lemna Road, London, E11 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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