Company number 02474553
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of COMPROMISE LIMITED are www.compromise.co.uk, and www.compromise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compromise Limited is a Private Limited Company.
The company registration number is 02474553. Compromise Limited has been working since 27 February 1990.
The present status of the company is Active. The registered address of Compromise Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . FRAIMAN, Patricia Rosalind is a Secretary of the company. FRAIMAN, Peter Ivor is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Nerida Pascale Swabel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Brian Michael Fraiman
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
COMPROMISE LIMITED Events
16 Mar 2017
Total exemption full accounts made up to 31 August 2016
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Apr 2016
Total exemption full accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
19 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 71 more events
24 Apr 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Apr 1990
Company name changed rapid 9686 LIMITED\certificate issued on 03/04/90
02 Apr 1990
Company name changed\certificate issued on 02/04/90
23 Mar 1990
Registered office changed on 23/03/90 from: classic house 174/180 old street london EC1V 9BP
27 Feb 1990
Incorporation