COMPASS HRG LTD
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 07601847
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a small company made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COMPASS HRG LTD are www.compasshrg.co.uk, and www.compass-hrg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Hrg Ltd is a Private Limited Company. The company registration number is 07601847. Compass Hrg Ltd has been working since 12 April 2011. The present status of the company is Active. The registered address of Compass Hrg Ltd is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . DREYER, Ole is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DREYER, Ole
Appointed Date: 12 April 2011
54 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 2011
Appointed Date: 12 April 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 12 April 2011
Appointed Date: 12 April 2011
81 years old

Persons With Significant Control

Mr Morten Islin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ole Dreyer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

COMPASS HRG LTD Events

22 May 2017
Confirmation statement made on 12 April 2017 with updates
21 Mar 2017
Accounts for a small company made up to 31 December 2016
21 Apr 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
04 Jun 2015
Full accounts made up to 31 December 2014
...
... and 12 more events
28 Apr 2011
Appointment of Ole Dreyer as a director
21 Apr 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 April 2011
21 Apr 2011
Termination of appointment of John Cowdry as a director
21 Apr 2011
Termination of appointment of London Law Secretarial Limited as a secretary
12 Apr 2011
Incorporation

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