COMPTON FAMILY TRUST CORPORATION LIMITED
LONDON ASHBY NOMINEES LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 10245856
Status Active
Incorporation Date 22 June 2016
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Bruce Robert Newbigging as a director on 29 March 2017; Statement of capital following an allotment of shares on 29 March 2017 GBP 250,000 . The most likely internet sites of COMPTON FAMILY TRUST CORPORATION LIMITED are www.comptonfamilytrustcorporation.co.uk, and www.compton-family-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 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.Compton Family Trust Corporation Limited is a Private Limited Company. The company registration number is 10245856. Compton Family Trust Corporation Limited has been working since 22 June 2016. The present status of the company is Active. The registered address of Compton Family Trust Corporation Limited is 22 Chancery Lane London United Kingdom Wc2a 1ls. . FRANCIS, George Pipon is a Secretary of the company. COMPTON, Daniel Bingham, The Hon. The Earl Compton is a Director of the company. COMPTON, Spencer Douglas David, The Most Honourable The Marquess Of Northampton is a Director of the company. COMPTON, Tracy Caroline, The Marchioness Of Northampton is a Director of the company. HUSSEY, Andrew David is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. Director FRANCIS, George Pipon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANCIS, George Pipon
Appointed Date: 22 June 2016
Director
COMPTON, Daniel Bingham, The Hon. The Earl Compton
Appointed Date: 12 October 2016
52 years old
Director
COMPTON, Spencer Douglas David, The Most Honourable The Marquess Of Northampton
Appointed Date: 12 October 2016
79 years old
Director
COMPTON, Tracy Caroline, The Marchioness Of Northampton
Appointed Date: 12 October 2016
61 years old
Director
HUSSEY, Andrew David
Appointed Date: 12 October 2016
64 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 29 March 2017
66 years old

Resigned Directors

Director
FRANCIS, George Pipon
Resigned: 08 February 2017
Appointed Date: 22 June 2016
78 years old

Persons With Significant Control

The Hon. The Earl Compton Daniel Bingham Compton
Notified on: 27 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Most Honourable The Marquess Of Northampton Spencer Douglas David Compton
Notified on: 27 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPTON FAMILY TRUST CORPORATION LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Appointment of Mr Bruce Robert Newbigging as a director on 29 March 2017
30 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 250,000
10 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Name change 12/10/2016
08 Feb 2017
Termination of appointment of George Pipon Francis as a director on 8 February 2017
...
... and 4 more events
21 Nov 2016
Appointment of Earl Compton Daniel Bingham Compton as a director on 12 October 2016
21 Nov 2016
Appointment of The Marchioness of Northampton Tracy Caroline Compton as a director on 12 October 2016
21 Nov 2016
Appointment of The Marquess of Northampton Spencer Douglas David Compton as a director on 12 October 2016
18 Nov 2016
Appointment of Mr Andrew David Hussey as a director on 12 October 2016
22 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-22
  • GBP 1

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