COMPRE (1) LIMITED
LONDON OVAL(2230) LIMITED

Hellopages » City of London » City of London » EC3N 1DD

Company number 07255861
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address 4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 072558610003, created on 8 May 2017; Statement by Directors; Statement of capital on 7 December 2016 GBP 100,001 . The most likely internet sites of COMPRE (1) LIMITED are www.compre1.co.uk, and www.compre-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compre 1 Limited is a Private Limited Company. The company registration number is 07255861. Compre 1 Limited has been working since 17 May 2010. The present status of the company is Active. The registered address of Compre 1 Limited is 4th Floor St Clare House 30 33 Minories London Ec3n 1dd. . BRIDGER, William Angus is a Director of the company. COLRAINE, Thomas is a Director of the company. HUTCHINSON, Mathew James Edward is a Director of the company. LABES, Hubertus Walther, Doctor is a Director of the company. MATSON, Paul Dominic is a Director of the company. STEER, Nicholas John is a Director of the company. THOMPSON, Richard William is a Director of the company. WILLIAMS, Rhydian is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director BODEN, George has been resigned. Director CONBOY, Philip Richard has been resigned. Director GRANGER, Colin James has been resigned. Director SINGH, Charles Wesley has been resigned. Director SINKO, Mikko Martti has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRIDGER, William Angus
Appointed Date: 28 February 2011
57 years old
Director
COLRAINE, Thomas
Appointed Date: 01 October 2015
67 years old
Director
HUTCHINSON, Mathew James Edward
Appointed Date: 28 September 2015
53 years old
Director
LABES, Hubertus Walther, Doctor
Appointed Date: 16 December 2014
64 years old
Director
MATSON, Paul Dominic
Appointed Date: 01 October 2015
59 years old
Director
STEER, Nicholas John
Appointed Date: 17 May 2010
67 years old
Director
THOMPSON, Richard William
Appointed Date: 28 September 2015
46 years old
Director
WILLIAMS, Rhydian
Appointed Date: 28 February 2011
65 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 18 May 2010
Appointed Date: 17 May 2010
Director
BODEN, George
Resigned: 28 September 2015
Appointed Date: 18 August 2011
79 years old
Director
CONBOY, Philip Richard
Resigned: 28 September 2015
Appointed Date: 28 February 2011
57 years old
Director
GRANGER, Colin James
Resigned: 28 September 2015
Appointed Date: 28 February 2011
44 years old
Director
SINGH, Charles Wesley
Resigned: 25 September 2015
Appointed Date: 27 September 2011
61 years old
Director
SINKO, Mikko Martti
Resigned: 28 September 2015
Appointed Date: 22 July 2010
80 years old
Director
OVAL NOMINEES LIMITED
Resigned: 18 May 2010
Appointed Date: 17 May 2010

COMPRE (1) LIMITED Events

15 May 2017
Registration of charge 072558610003, created on 8 May 2017
08 Dec 2016
Statement by Directors
07 Dec 2016
Statement of capital on 7 December 2016
  • GBP 100,001
07 Dec 2016
Solvency Statement dated 29/11/16
07 Dec 2016
Resolutions
  • RES13 ‐ Share premium account reduced 29/11/2016
...
... and 43 more events
01 Sep 2010
Change of name notice
29 Jul 2010
Appointment of Mikko Martti Sinko as a director
27 May 2010
Termination of appointment of Ovalsec Limited as a secretary
27 May 2010
Termination of appointment of Oval Nominees Limited as a director
17 May 2010
Incorporation

COMPRE (1) LIMITED Charges

8 May 2017
Charge code 0725 5861 0003
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee and Security Agent for the Secured Parties
Description: N/A…
28 February 2011
Debenture
Delivered: 11 March 2011
Status: Satisfied on 19 December 2012
Persons entitled: Alandsbanken Abp
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Debenture
Delivered: 2 March 2011
Status: Satisfied on 16 October 2015
Persons entitled: Milestone Capital Partners LLP as Agent and Trustee for Each Finance Party (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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