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Compass Properties (london)ltd, SW6 3PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPASS PROPERTIES (LONDON)LTD

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

This company is commonly known as Compass Properties (london)ltd. The company was founded 11 years ago and was given the registration number 08777246. The firm's registered office is in LONDON. You can find them at 55 Napier Avenue, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COMPASS PROPERTIES (LONDON)LTD
Company Number:08777246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:55 Napier Avenue, London, SW6 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Jennings Road, London, England, SE22 9JU

Director11 January 2017Active
22, Melton Street, London, United Kingdom, NW1 2EP

Corporate Secretary15 November 2013Active
38, Jennings Road, London, England, SE22 9JU

Director18 November 2013Active
55, Napier Avenue, London, United Kingdom, SW6 3PS

Director15 November 2013Active

People with Significant Control

Mr Christopher Basil Henley
Notified on:23 January 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:38, Jennings Road, London, England, SE22 9JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Andrew Mark Blanchfield
Notified on:23 January 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:38, Jennings Road, London, England, SE22 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Basil Henley
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:38, Jennings Road, London, England, SE22 9JU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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