This company is commonly known as Old Compton One Limited. The company was founded 8 years ago and was given the registration number 09622927. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | OLD COMPTON ONE LIMITED |
|---|---|---|
| Company Number | : | 09622927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 04 June 2015 | Active |
| 2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR | Director | 01 June 2023 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 04 June 2015 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 04 June 2015 | Active |
| Mr Javier Mauricio Carrillo-Cardona | ||
| Notified on | : | 18 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR |
| Nature of control | : |
|
| Mr Ben Everest | ||
| Notified on | : | 18 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR |
| Nature of control | : |
|
| Mr Daniel Ian Castle | ||
| Notified on | : | 18 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR |
| Nature of control | : |
|
| The Ldg Partnership Llp | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Winston House, London, United Kingdom, N3 1DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
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