Company number 05601633
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge 056016330006, created on 28 March 2017; Registration of charge 056016330007, created on 28 March 2017. The most likely internet sites of COMPAR PROPERTIES LIMITED are www.comparproperties.co.uk, and www.compar-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compar Properties Limited is a Private Limited Company.
The company registration number is 05601633. Compar Properties Limited has been working since 24 October 2005.
The present status of the company is Active. The registered address of Compar Properties Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. The company`s financial liabilities are £219.25k. It is £80.09k against last year. The cash in hand is £133.69k. It is £-482.8k against last year. And the total assets are £2243.5k, which is £218.09k against last year. GODINHO, Eduardo is a Director of the company. Secretary CER AGENTS LIMITED has been resigned. Secretary EUROPEAN LEGAL SOLUTIONS has been resigned. Director CER NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
compar properties Key Finiance
LIABILITIES
£219.25k
+57%
CASH
£133.69k
-79%
TOTAL ASSETS
£2243.5k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CER AGENTS LIMITED
Resigned: 03 August 2009
Appointed Date: 24 October 2005
Director
CER NOMINEES LIMITED
Resigned: 01 February 2006
Appointed Date: 24 October 2005
Persons With Significant Control
Eduardo Godinho
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
COMPAR PROPERTIES LIMITED Events
12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
04 Apr 2017
Registration of charge 056016330006, created on 28 March 2017
04 Apr 2017
Registration of charge 056016330007, created on 28 March 2017
29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
05 Nov 2016
Satisfaction of charge 1 in full
...
... and 39 more events
10 Feb 2006
New director appointed
10 Feb 2006
Director resigned
09 Feb 2006
New secretary appointed
06 Feb 2006
Company name changed godinho LIMITED\certificate issued on 04/02/06
24 Oct 2005
Incorporation
28 March 2017
Charge code 0560 1633 0007
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 41 pitfield street, london, N1 6DA title number: 61903 for…
28 March 2017
Charge code 0560 1633 0006
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 41 pitfield street, london, N1 6DA title number: 61903 for…
28 October 2016
Charge code 0560 1633 0005
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 41 pitfield street, london, N1 6DA title number: 61903 for…
28 October 2016
Charge code 0560 1633 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 41 pitfield street, london, N1 6DA title number: 61903 for…
29 April 2015
Charge code 0560 1633 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 41 pitfield street london t/no 61903…
29 April 2015
Charge code 0560 1633 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 41 pitfield street london t/no 61903…
8 February 2006
Legal charge
Delivered: 15 February 2008
Status: Satisfied
on 5 November 2016
Persons entitled: National Westminster Bank PLC
Description: 41 pitfield street hoxton london. By way of fixed charge…