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PIERRE COMPTON LTD

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

This company is commonly known as Pierre Compton Ltd. The company was founded 9 years ago and was given the registration number 09813601. The firm's registered office is in LONDON. You can find them at Unit 6, 2 Linford Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PIERRE COMPTON LTD
Company Number:09813601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Unit 6, 2 Linford Street, London, England, SW8 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 2 Linford Street, London, England, SW8 4AB

Secretary09 August 2022Active
Unit 6, 2 Linford Street, London, England, SW8 4AB

Director31 December 2018Active
Unit 6, 2 Linford Street, London, England, SW8 4AB

Secretary29 January 2021Active
Unit 6, 2 Linford Street, London, England, SW8 4AB

Secretary09 November 2016Active
Unit 6, 2 Linford Street, London, England, SW8 4AB

Secretary09 August 2022Active
125, Fulham Road, London, United Kingdom, SW3 6RT

Director07 October 2015Active
125, Fulham Road, London, United Kingdom, SW3 6RT

Director07 October 2015Active
Unit 6, 2 Linford Street, London, England, SW8 4AB

Director07 October 2015Active
Unit 6, 2 Linford Street, London, England, SW8 4AB

Director07 October 2015Active

People with Significant Control

Ms Elena Logina
Notified on:15 June 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 6, 2 Linford Street, London, England, SW8 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roman Tsertkov
Notified on:01 October 2016
Status:Active
Date of birth:January 1986
Nationality:Estonian
Country of residence:England
Address:Unit 6, 2 Linford Street, London, England, SW8 4AB
Nature of control:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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