COMPASS REAL ESTATES LIMITED

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

This company is commonly known as Compass Real Estates Limited. The company was founded 27 years ago and was given the registration number 03422688. The firm's registered office is in . You can find them at 6 Star Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	COMPASS REAL ESTATES LIMITED
Company Number	:	03422688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	6 Star Street, London, W2 1QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Star Street, London, W2 1QD	Director	15 March 2020	Active
57 Belvedere Court, Upper Richmond Road, London, SW15 6HZ	Secretary	31 October 1999	Active
13 Campden Hill Gardens, London, W8 7AX	Secretary	20 August 1997	Active
6 Spencer Court, 72 Marlborough Place, London, NW8 0PP	Secretary	01 March 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	20 August 1997	Active
57 Belvedere Court, Upper Richmond Road, London, SW15 6HZ	Director	24 September 1997	Active
6 Spencer Court, 72 Marlborough Place, London, NW8 0PP	Director	01 March 2001	Active
120 East Road, London, N1 6AA	Nominee Director	20 August 1997	Active
13 Campden Hill Gardens, London, W8 7AX	Director	20 August 1997	Active
6 Spencer Court, 72 Marlborough Place, London, NW8 0PP	Director	20 August 1997	Active

People with Significant Control

Mrs Oxana Alexandrovana Shah
Notified on	:	01 January 2023
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Address	:	6 Star Street, W2 1QD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jatin Jethalal Lauchand Shah
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	December 1935
Nationality	:	British
Address	:	6 Star Street, W2 1QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

COMPASS REAL ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement