COMPASS LEISURE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 07861084
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of COMPASS LEISURE INVESTMENTS LIMITED are www.compassleisureinvestments.co.uk, and www.compass-leisure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Leisure Investments Limited is a Private Limited Company. The company registration number is 07861084. Compass Leisure Investments Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Compass Leisure Investments Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Charles Duncan is a Director of the company. GOURGEY, Neil Joseph is a Director of the company. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


compass leisure investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOURGEY, Charles Duncan
Appointed Date: 25 November 2011
54 years old
Director
GOURGEY, Neil Joseph
Appointed Date: 25 November 2011
49 years old

Resigned Directors

Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014

Persons With Significant Control

Charles Duncan Gourgey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Joseph Gourgey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS LEISURE INVESTMENTS LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 November 2016
15 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 3 more events
05 Jun 2014
Accounts for a dormant company made up to 30 November 2013
29 Nov 2013
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
19 Aug 2013
Accounts for a dormant company made up to 30 November 2012
21 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
25 Nov 2011
Incorporation

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